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Dhillon Sons Limited

Type: NZ Limited Company (Ltd)
9429034057353
NZBN
1827634
Company Number
Registered
Company Status
Current address
1010 Heretaunga Street
Parkvale
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 16 Feb 2017
531 Ikanui Road
Frimley
Hastings 4120
New Zealand
Registered & physical & service address used since 19 Mar 2021

Dhillon Sons Limited, a registered company, was started on 08 Jun 2006. 9429034057353 is the NZBN it was issued. This company has been supervised by 6 directors: Ajaypal Singh - an active director whose contract began on 08 Jun 2006,
Manjot Singh - an active director whose contract began on 08 Jun 2006,
Ajaypal Singh Dhillon - an active director whose contract began on 08 Jun 2006,
Manjot Singh Dhillon - an active director whose contract began on 08 Jun 2006,
Mehakdeep Singh - an active director whose contract began on 20 Aug 2019.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 531 Ikanui Road, Frimley, Hastings, 4120 (registered address),
531 Ikanui Road, Frimley, Hastings, 4120 (physical address),
531 Ikanui Road, Frimley, Hastings, 4120 (service address),
1010 Heretaunga Street, Parkvale, Hastings, 4122 (other address) among others.
Dhillon Sons Limited had been using 1010 Heretaunga Street, Parkvale, Hastings as their physical address up to 19 Mar 2021.
A total of 150 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (33.33%). Finally the next share allotment (50 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand

Physical & registered address used from 04 Jul 2016 to 19 Mar 2021

Address #2: Unit 3, 204 Warren Street, Hastings, 4122 New Zealand

Registered & physical address used from 08 Jul 2015 to 04 Jul 2016

Address #3: C/o Accountants Hawkes Bay Limited, Unit 3, 204 Warren Street, Hastings, 4122 New Zealand

Physical & registered address used from 04 Jul 2014 to 08 Jul 2015

Address #4: C/o Sabel Accounting Services, 1st Floor, Old Public Trust Building, 202 Queen Street East, Hastings New Zealand

Registered & physical address used from 15 Jun 2007 to 04 Jul 2014

Address #5: C/o Sabel Bookkeeping Services, 1st Floor, 202 Queen Street East, Hastings

Physical & registered address used from 08 Jun 2006 to 15 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Singh, Mehakdeep Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Singh, Ajaypal Frimley
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Singh, Manjot Frimley
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dhillon, Ajaypal Singh Frimley
Hastings
4120
New Zealand
Individual Dhillon, Mehak Deep Singh Frimley
Hastings
4120
New Zealand
Individual Dhillon, Manjot Singh Frimley
Hastings
4120
New Zealand
Directors

Ajaypal Singh - Director

Appointment date: 08 Jun 2006

Address: Frimley, Hastings, 4120 New Zealand

Address used since 24 Feb 2016


Manjot Singh - Director

Appointment date: 08 Jun 2006

Address: Frimley, Hastings, 4120 New Zealand

Address used since 24 Feb 2016


Ajaypal Singh Dhillon - Director

Appointment date: 08 Jun 2006

Address: Frimley, Hastings, 4120 New Zealand

Address used since 24 Feb 2016


Manjot Singh Dhillon - Director

Appointment date: 08 Jun 2006

Address: Frimley, Hastings, 4120 New Zealand

Address used since 24 Feb 2016


Mehakdeep Singh - Director

Appointment date: 20 Aug 2019

Address: Frimley, Hastings, 4120 New Zealand

Address used since 20 Aug 2019


Amarjit Dhillon - Director (Inactive)

Appointment date: 08 Jun 2006

Termination date: 20 Aug 2019

Address: Frimley, Hastings, 4120 New Zealand

Address used since 24 Feb 2016

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