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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
09 Jul 2013 - |
Individual | Dhillon, Charanjit Singh |
Pyes Pa Tauranga 3112 New Zealand |
01 Jun 2010 - |
Individual | Dhillon, Amarjeet Kaur |
Pyes Pa Tauranga 3112 New Zealand |
01 Jun 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dhillon, Amarjeet Kaur |
Pyes Pa Tauranga 3112 New Zealand |
01 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dhillon, Charanjit Singh |
Pyes Pa Tauranga 3112 New Zealand |
01 Jun 2010 - |
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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