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Dhillon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034531228
NZBN
1697705
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
318 Cheyne Road
Pyes Pa
Tauranga 3112
New Zealand
Postal & delivery address used since 17 Nov 2021
318 Cheyne Road
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 25 Nov 2021

Dhillon Enterprises Limited, a registered company, was incorporated on 20 Sep 2005. 9429034531228 is the number it was issued. "Liquor store" (ANZSIC G412310) is how the company was categorised. The company has been supervised by 2 directors: Amarjeet Kaur Dhillon - an active director whose contract started on 20 Sep 2005,
Charanjit Singh Dhillon - an active director whose contract started on 20 Sep 2005.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 318 Cheyne Road, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Dhillon Enterprises Limited had been using 7 Clarke Road, Rd 6, Tauranga as their registered address until 25 Nov 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 7 Clarke Road, Rd 6, Tauranga, 3176 New Zealand

Registered & physical address used from 19 Nov 2018 to 25 Nov 2021

Address #2: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 09 May 2013 to 19 Nov 2018

Address #3: 2 Orange Lane, Bethlehem, Tauranga New Zealand

Registered & physical address used from 16 Jun 2006 to 09 May 2013

Address #4: 42 Manson St, Greerton, Tauranga

Physical & registered address used from 20 Sep 2005 to 16 Jun 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 1
Individual Dhillon, Charanjit Singh Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dhillon, Amarjeet Kaur Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Dhillon, Charanjit Singh Pyes Pa
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Tauranga
3140
New Zealand
Individual Dhillon, Amarjeet Kaur Pyes Pa
Tauranga
3112
New Zealand
Directors

Amarjeet Kaur Dhillon - Director

Appointment date: 20 Sep 2005

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 May 2013


Charanjit Singh Dhillon - Director

Appointment date: 20 Sep 2005

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 May 2013

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