Dhaliwal & Company Limited, a registered company, was started on 01 Apr 2009. 9429032316995 is the number it was issued. This company has been run by 2 directors: Manjit Singh - an active director whose contract began on 29 May 2009,
Amrik Singh - an inactive director whose contract began on 01 Apr 2009 and was terminated on 02 Feb 2016.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Dorchester Place, Nawton, Hamilton, 3200 (category: physical, service).
Dhaliwal & Company Limited had been using 4A Von Tempsky Street, Hamilton East, Hamilton as their physical address up to 18 Mar 2020.
A total of 100 shares are allotted to 8 shareholders (5 groups). The first group includes 50 shares (50%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 24 shares (24%). Finally we have the third share allocation (24 shares 24%) made up of 2 entities.
Previous addresses
Address: 4a Von Tempsky Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 13 Mar 2018 to 18 Mar 2020
Address: 3 Roderick Place, Rototuna, Hamilton, 3210 New Zealand
Physical & registered address used from 18 Jan 2017 to 13 Mar 2018
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Feb 2016 to 18 Jan 2017
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 14 May 2012 to 23 Feb 2016
Address: C/o Tony Banks Solicitor, 15 Te Awa Road, Rd 3, Hamilton 3283 New Zealand
Registered & physical address used from 01 Apr 2009 to 14 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Singh, Manjit |
Nawton Hamilton 3200 New Zealand |
03 Jun 2009 - |
Individual | Singh, Tarlochan |
Nawton Hamilton 3200 New Zealand |
03 Jun 2009 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Singh, Tarlochan |
Nawton Hamilton 3200 New Zealand |
03 Jun 2009 - |
Individual | Singh, Manjit |
Nawton Hamilton 3200 New Zealand |
03 Jun 2009 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Singh, Manjit |
Nawton Hamilton 3200 New Zealand |
03 Jun 2009 - |
Individual | Singh, Tarlochan |
Nawton Hamilton 3200 New Zealand |
03 Jun 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Singh, Manjit |
Nawton Hamilton 3200 New Zealand |
03 Jun 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Singh, Tarlochan |
Nawton Hamilton 3200 New Zealand |
03 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Amrik |
Chartwell Hamilton 3210 New Zealand |
01 Apr 2009 - 07 Feb 2017 |
Manjit Singh - Director
Appointment date: 29 May 2009
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 15 Feb 2016
Amrik Singh - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 02 Feb 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 15 Feb 2016
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