Dhattgroup.co.nz Limited was registered on 28 Sep 2006 and issued a number of 9429033841946. This registered LTD company has been managed by 4 directors: Jaspinder Kaur - an active director whose contract began on 14 Feb 2013,
Paramjit Dhatt - an active director whose contract began on 22 Dec 2015,
Paramjit Singh Dhatt - an inactive director whose contract began on 05 Feb 2007 and was terminated on 01 Feb 2013,
Jaspinder Kaur - an inactive director whose contract began on 28 Sep 2006 and was terminated on 22 Jun 2012.
As stated in BizDb's database (updated on 25 Nov 2024), this company uses 1 address: Unit 7, 2 Bishop Browne Pl, Botany, Auckland 2013, Auckland, 2013 (category: office, registered).
Up to 09 Oct 2017, Dhattgroup.co.nz Limited had been using Unit 25, 15 Accent Drive, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kaur, Jaspinder (a director) located at East Tamaki, Auckland postcode 2013. Dhattgroup.co.nz Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
Unit 25, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit 25, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 07 Jan 2016 to 09 Oct 2017
Address #2: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 28 Mar 2012 to 07 Jan 2016
Address #3: P.o.box 280030, Flatbush, Manukau, Auckland New Zealand
Physical address used from 09 Apr 2008 to 28 Mar 2012
Address #4: 8/130 Dawson Road, Flatbush, Manukau, Auckland New Zealand
Registered address used from 09 Apr 2008 to 28 Mar 2012
Address #5: 4 Pistachio Place, Manukau Heights, Auckland, Nz
Physical & registered address used from 28 Sep 2006 to 09 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 18 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Director | Kaur, Jaspinder |
East Tamaki Auckland 2013 New Zealand |
15 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dhatt, Jaskarn Singh |
East Tamaki Auckland 2013 New Zealand |
15 Dec 2014 - 16 Sep 2020 |
Individual | Kaur, Tarnpreet |
Manukau Auckland New Zealand |
29 Feb 2008 - 25 Jun 2012 |
Individual | Dhatt, Paramjit Singh |
Manukau Auckland |
29 Feb 2008 - 29 Feb 2008 |
Individual | Dhatt, Paramjit Singh |
East Tamaki Auckland 2013 New Zealand |
29 Feb 2008 - 29 Feb 2008 |
Individual | Dhatt, Paramjit Singh |
East Tamaki Auckland 2013 New Zealand |
29 Feb 2008 - 29 Feb 2008 |
Individual | Kaur, Jaspinder |
Manukau Heights Auckland, Nz New Zealand |
28 Sep 2006 - 25 Jun 2012 |
Individual | Dhatt, Jaskarn Singh |
Manukau Auckland New Zealand |
29 Feb 2008 - 25 Jun 2012 |
Individual | Kaur, Tarnpreet |
East Tamaki Auckland 2013 New Zealand |
15 Dec 2014 - 01 Nov 2018 |
Jaspinder Kaur - Director
Appointment date: 14 Feb 2013
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 21 Dec 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 29 Sep 2017
Paramjit Dhatt - Director
Appointment date: 22 Dec 2015
Address: Auckland, 2013 New Zealand
Address used since 29 Sep 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 22 Dec 2015
Paramjit Singh Dhatt - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 01 Feb 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Jun 2012
Jaspinder Kaur - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 22 Jun 2012
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 21 Jun 2010
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