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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Singh, Mehakdeep |
Frimley Hastings 4120 New Zealand |
20 Aug 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Singh, Ajaypal |
Frimley Hastings 4120 New Zealand |
20 Aug 2019 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Singh, Manjot |
Frimley Hastings 4120 New Zealand |
20 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dhillon, Ajaypal Singh |
Frimley Hastings 4120 New Zealand |
08 Jun 2006 - 20 Aug 2019 |
Individual | Dhillon, Mehak Deep Singh |
Frimley Hastings 4120 New Zealand |
08 Jun 2006 - 20 Aug 2019 |
Individual | Dhillon, Manjot Singh |
Frimley Hastings 4120 New Zealand |
08 Jun 2006 - 20 Aug 2019 |
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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