Daroli Bhai Investments Limited, a registered company, was launched on 12 Feb 2010. 9429031670722 is the NZBN it was issued. This company has been supervised by 5 directors: Swaran Kaur Jasbir Singh Azad - an active director whose contract started on 12 Feb 2010,
Jasbir Singh Azad - an active director whose contract started on 12 Feb 2010,
Jarnail Singh - an active director whose contract started on 12 Feb 2010,
Gursimran Singh - an active director whose contract started on 12 Feb 2010,
Mrs Amardeep Kaur - an active director whose contract started on 12 Feb 2010.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 39 De Havilland Drive, Goodwood Heights, Auckland, 2105 (category: registered, physical).
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 60 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15 shares (15 per cent). Lastly there is the next share allotment (15 shares 15 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Jasbir Singh Azad, Swaran Kaur |
Goodwood Heights Manukau New Zealand |
12 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Kaur, Mrs Amardeep |
Goodwood Heights Manukau New Zealand |
12 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Singh, Jarnail |
Goodwood Heights Manukau New Zealand |
12 Feb 2010 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Singh, Gursimran |
Goodwood Heights Manukau New Zealand |
12 Feb 2010 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Azad, Jasbir Singh |
Goodwood Heights Manukau New Zealand |
12 Feb 2010 - |
Swaran Kaur Jasbir Singh Azad - Director
Appointment date: 12 Feb 2010
Address: Goodwood Heights, Manukau, 2104 New Zealand
Address used since 15 Mar 2016
Jasbir Singh Azad - Director
Appointment date: 12 Feb 2010
Address: Goodwood Heights, Manukau, 2104 New Zealand
Address used since 15 Mar 2016
Jarnail Singh - Director
Appointment date: 12 Feb 2010
Address: Goodwood Heights, Manukau, 2104 New Zealand
Address used since 15 Mar 2016
Gursimran Singh - Director
Appointment date: 12 Feb 2010
Address: Goodwood Heights, Manukau, 2104 New Zealand
Address used since 15 Mar 2016
Mrs Amardeep Kaur - Director
Appointment date: 12 Feb 2010
Address: Goodwood Heights, Manukau, 2104 New Zealand
Address used since 15 Mar 2016
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