Dhaliwal Group Limited was launched on 18 Jan 2010 and issued an NZ business number of 9429031698115. This registered LTD company has been run by 4 directors: Darchan Kaur - an active director whose contract started on 18 Jan 2010,
Kevinjit Singh - an active director whose contract started on 18 Jan 2010,
John David Ashton - an inactive director whose contract started on 18 Jan 2010 and was terminated on 29 May 2015,
Prishvinjit Kaur Dhaliwal - an inactive director whose contract started on 18 Jan 2010 and was terminated on 14 May 2010.
As stated in BizDb's database (updated on 17 Apr 2024), the company filed 1 address: Flat 13, 81 Shakespeare Road, Milford, Auckland, 0620 (type: registered, physical).
Up to 01 Nov 2017, Dhaliwal Group Limited had been using 7/53 Dominion Street, Takapuna, North Shore City as their physical address.
BizDb found other names used by the company: from 18 Jan 2010 to 06 Nov 2017 they were called Jdpak Limited.
A total of 355552 shares are issued to 4 groups (4 shareholders in total). In the first group, 88888 shares are held by 1 entity, namely:
Kaur, Darchan (an individual) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 32.88 per cent shares (exactly 116888 shares) and includes
Darchan Kaur Family Trust - located at Milford, Auckland.
The 3rd share allotment (88888 shares, 25%) belongs to 1 entity, namely:
Akali Corporation Limited, located at Milford, Auckland (an entity).
Previous addresses
Address: 7/53 Dominion Street, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 22 Jul 2015 to 01 Nov 2017
Address: 39/66 Killarney Street, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 27 Jan 2011 to 22 Jul 2015
Address: 23 Ballintra Close, Pinehill, Albany, Auckland New Zealand
Registered & physical address used from 18 Jan 2010 to 27 Jan 2011
Basic Financial info
Total number of Shares: 355552
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 88888 | |||
| Individual | Kaur, Darchan |
Milford Auckland 0620 New Zealand |
18 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 116888 | |||
| Other (Other) | Darchan Kaur Family Trust |
Milford Auckland 0620 New Zealand |
16 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 88888 | |||
| Entity (NZ Limited Company) | Akali Corporation Limited Shareholder NZBN: 9429032708622 |
Milford Auckland 0620 New Zealand |
18 Jan 2010 - |
| Shares Allocation #4 Number of Shares: 60888 | |||
| Individual | Singh, Kevinjit |
Albany Auckland 0632 New Zealand |
18 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dhaliwal, Prishvinjit Kaur |
Pinehill Albany |
18 Jan 2010 - 27 Jun 2010 |
| Individual | Ashton, John David |
Takapuna North Shore New Zealand |
18 Jan 2010 - 14 Jul 2015 |
Darchan Kaur - Director
Appointment date: 18 Jan 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Oct 2017
Address: Takapuna, North Shore, 0622 New Zealand
Address used since 16 Aug 2015
Kevinjit Singh - Director
Appointment date: 18 Jan 2010
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 Aug 2015
John David Ashton - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 29 May 2015
Address: Takapuna, North Shore, New Zealand
Address used since 18 Jan 2010
Prishvinjit Kaur Dhaliwal - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 14 May 2010
Address: Pinehill, Albany, New Zealand
Address used since 18 Jan 2010
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