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Dhaliwal Holdings Limited

Type: NZ Limited Company (Ltd)
9429033625058
NZBN
1906437
Company Number
Registered
Company Status
Current address
114 Waiuku Road
Pukekohe
Auckland New Zealand
Registered address used since 02 Feb 2007
89 Parkhaven Drive
Rosehill
Papakura 2113
New Zealand
Physical & service address used since 18 Nov 2019
114 Waiuku Road
Rd 3
Pukekohe 2678
New Zealand
Office address used since 27 Nov 2023

Dhaliwal Holdings Limited, a registered company, was launched on 02 Feb 2007. 9429033625058 is the NZ business number it was issued. The company has been supervised by 2 directors: Beant Singh - an active director whose contract started on 02 Feb 2007,
Kuldeep Kaur - an active director whose contract started on 02 Feb 2007.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 114 Waiuku Road, Rd 3, Pukekohe, 2678 (office address),
89 Parkhaven Drive, Rosehill, Papakura, 2113 (delivery address),
89 Parkhaven Drive, Rosehill, Papakura, 2113 (physical address),
89 Parkhaven Drive, Rosehill, Papakura, 2113 (service address) among others.
Dhaliwal Holdings Limited had been using 114 Waiuku Road, Papatoetoe, Auckland as their physical address up until 18 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 89 Parkhaven Drive, Rosehill, Papakura, 2113 New Zealand

Delivery address used from 27 Nov 2023

Previous address

Address #1: 114 Waiuku Road, Papatoetoe, Auckland New Zealand

Physical address used from 02 Feb 2007 to 18 Nov 2019

Contact info
64 22300 0625
26 Nov 2018 Phone
beantdhaliwal012@gmail.com
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Singh, Beant Rosehill
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kaur, Kuldeep Rosehill
Papakura
2113
New Zealand
Directors

Beant Singh - Director

Appointment date: 02 Feb 2007

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 09 Nov 2019

Address: Pukekohe, Auckland, 2678 New Zealand

Address used since 11 Mar 2016


Kuldeep Kaur - Director

Appointment date: 02 Feb 2007

Address: Pukekohe, Auckland, 2678 New Zealand

Address used since 11 Mar 2016

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 09 Nov 2019

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