Dheils Limited was registered on 28 Apr 2008 and issued a business number of 9429032772555. The registered LTD company has been run by 6 directors: Baljit Kaur Dheil - an active director whose contract started on 01 Jun 2020,
Steven Singh - an inactive director whose contract started on 11 Dec 2019 and was terminated on 02 Nov 2020,
Harjit Singh Dheil - an inactive director whose contract started on 29 Jan 2019 and was terminated on 01 Jun 2020,
Hardesh Dheil - an inactive director whose contract started on 28 Apr 2008 and was terminated on 08 Feb 2019,
Balbir Kaur - an inactive director whose contract started on 08 Feb 2011 and was terminated on 06 Nov 2014.
According to BizDb's information (last updated on 07 Jan 2021), the company uses 1 address: 918 Redoubt Road, Flat Bush, Auckland, 2016 (types include: registered, physical).
Until 15 Oct 2014, Dheils Limited had been using 13B 9/11 Laidlaw Way, East Tamaki, Manukau as their physical address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Baljit Dheil (an individual) located at Flat Bush, Auckland postcode 2019.
Previous addresses
Address #1: 13b 9/11 Laidlaw Way, East Tamaki, Manukau, 2016 New Zealand
Physical address used from 18 Jul 2011 to 15 Oct 2014
Address #2: 13b 9/11 Laidlaw Way, East Tamaki, Manukau, 2016 New Zealand
Registered address used from 15 Jul 2011 to 16 Oct 2014
Address #3: 918 Redoubt Road, Flat Bush, Manukau, 2016 New Zealand
Registered address used from 09 Jul 2010 to 15 Jul 2011
Address #4: 918 Redoubt Road, Flat Bush, Manukau, 2016 New Zealand
Physical address used from 09 Jul 2010 to 18 Jul 2011
Address #5: 6 Amapur Place, Flatbush, Auckland 2016 New Zealand
Registered & physical address used from 28 Apr 2008 to 09 Jul 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 02 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Baljit Kaur Dheil |
Flat Bush Auckland 2019 New Zealand |
04 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harjit Singh Dheil |
Flat Bush Auckland 2019 New Zealand |
01 Feb 2019 - 04 Jun 2020 |
| Individual | Hardesh Dheil |
Flat Bush Manukau 2016 New Zealand |
28 Apr 2008 - 18 Sep 2019 |
| Individual | Balbir Kaur |
Flat Bush Manukau 2016 New Zealand |
28 Apr 2008 - 06 Nov 2014 |
| Individual | Hardesh Dheil |
Flat Bush Manukau 2016 New Zealand |
28 Apr 2008 - 18 Sep 2019 |
Baljit Kaur Dheil - Director
Appointment date: 01 Jun 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Jun 2020
Steven Singh - Director (Inactive)
Appointment date: 11 Dec 2019
Termination date: 02 Nov 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 11 Dec 2019
Harjit Singh Dheil - Director (Inactive)
Appointment date: 29 Jan 2019
Termination date: 01 Jun 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 29 Jan 2019
Hardesh Dheil - Director (Inactive)
Appointment date: 28 Apr 2008
Termination date: 08 Feb 2019
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 09 Feb 2011
Balbir Kaur - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 06 Nov 2014
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 08 Feb 2011
Harjit Dheil - Director (Inactive)
Appointment date: 28 Apr 2008
Termination date: 08 Feb 2011
Address: Flatbush, Auckland, 2016,
Address used since 28 Apr 2008
Criss Trustee Company Limited
3 Chancellor Place
Sai Kamal Limited
6 Harakeke Terrace
Kora Rentals Limited
15 Sovereign Street
Akhila Investments Limited
33 Regis Lane
Jayind Holdings Limited
33 Regis Lane
Johnny & Jasmine Ly Limited
731 Redoubt Road