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Dhillon Liquor Limited

Type: NZ Limited Company (Ltd)
9429031509145
NZBN
2505804
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
318 Cheyne Road
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 26 Nov 2021

Dhillon Liquor Limited was registered on 01 Jun 2010 and issued an NZ business number of 9429031509145. The registered LTD company has been supervised by 2 directors: Amarjeet Kaur Dhillon - an active director whose contract started on 01 Jun 2010,
Charanjit Singh Dhillon - an active director whose contract started on 01 Jun 2010.
According to BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: 318 Cheyne Road, Pyes Pa, Tauranga, 3112 (category: registered, physical).
Up to 26 Nov 2021, Dhillon Liquor Limited had been using 7 Clarke Road, Rd 6, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Jrf Trustee Company Limited (an entity) located at Tauranga postcode 3140,
Dhillon, Charanjit Singh (an individual) located at Pyes Pa, Tauranga postcode 3112,
Dhillon, Amarjeet Kaur (an individual) located at Pyes Pa, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dhillon, Amarjeet Kaur - located at Pyes Pa, Tauranga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Dhillon, Charanjit Singh, located at Pyes Pa, Tauranga (an individual). Dhillon Liquor Limited is categorised as "Liquor store" (business classification G412310).

Addresses

Previous addresses

Address: 7 Clarke Road, Rd 6, Tauranga, 3176 New Zealand

Registered & physical address used from 03 Dec 2018 to 26 Nov 2021

Address: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 03 May 2013 to 03 Dec 2018

Address: C/bay Accounting & Financial Services, 2 Orange Lane Bethlehem, Tauranga New Zealand

Registered & physical address used from 01 Jun 2010 to 03 May 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Tauranga
3140
New Zealand
Individual Dhillon, Charanjit Singh Pyes Pa
Tauranga
3112
New Zealand
Individual Dhillon, Amarjeet Kaur Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dhillon, Amarjeet Kaur Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dhillon, Charanjit Singh Pyes Pa
Tauranga
3112
New Zealand
Directors

Amarjeet Kaur Dhillon - Director

Appointment date: 01 Jun 2010

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 25 Apr 2013


Charanjit Singh Dhillon - Director

Appointment date: 01 Jun 2010

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 25 Apr 2013

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