Dhatt Investors & Developers Limited, a removed company, was started on 15 Sep 1989. 9429039281340 is the NZBN it was issued. This company has been run by 7 directors: Kamaljit Singh - an active director whose contract started on 25 Mar 2007,
Paramjit Singh - an inactive director whose contract started on 28 Sep 2006 and was terminated on 28 Feb 2008,
Jaspinder Kaur - an inactive director whose contract started on 15 Sep 1989 and was terminated on 02 Oct 2006,
Paramjit Singh - an inactive director whose contract started on 02 Oct 2004 and was terminated on 24 Apr 2006,
Kamaljit Singh - an inactive director whose contract started on 15 Sep 1989 and was terminated on 26 Jan 2005.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 65 Raglan Street, Mangere East, Auckland, 2024 (types include: registered, physical).
Dhatt Investors & Developers Limited had been using 31 Middlemore Crescent, Papatoetoe, Auckland as their registered address up to 08 Oct 2004.
More names used by the company, as we identified at BizDb, included: from 14 Oct 2004 to 15 Dec 2005 they were called Dhatt Investors & Developers Limited, from 02 Oct 2004 to 14 Oct 2004 they were called Dhatt Investers & Developers Limited and from 15 Sep 1989 to 02 Oct 2004 they were called J.p. & N.r. Kaur Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent). Finally there is the next share allotment (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: 31 Middlemore Crescent, Papatoetoe, Auckland
Registered address used from 01 Dec 2000 to 08 Oct 2004
Address #2: 31 Middlemore Crescent, Papatoetoe, Auckland
Physical address used from 01 Jul 1997 to 08 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Singh, Kamaljit |
Mangere East Manukau New Zealand |
15 Sep 1989 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Kaur, Rupinderjit |
Mangere Manukau New Zealand |
15 Sep 1989 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Kaur, Jaspinder |
Flat Bush Manukau New Zealand |
31 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Dhatt, Paramjit Singh |
Flat Bush Manukau New Zealand |
31 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kaur, Jaspinder |
Mangere East Auckland, New Zealand |
15 Sep 1989 - 25 Apr 2006 |
| Individual | Singh, Paramjit |
Mangere Auckland |
29 Sep 2006 - 29 Sep 2006 |
| Individual | Singh, Bakshish |
Mangere Auckland |
15 Sep 1989 - 29 Sep 2006 |
| Individual | Singh, Satjiwan |
Mangere Auckland |
15 Sep 1989 - 29 Sep 2006 |
| Individual | Singh, Paramjit |
Mangere East Auckland, New Zealand |
15 Sep 1989 - 02 Oct 2004 |
Kamaljit Singh - Director
Appointment date: 25 Mar 2007
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 07 Jun 2014
Paramjit Singh - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 28 Feb 2008
Address: Mangere,
Address used since 28 Sep 2006
Jaspinder Kaur - Director (Inactive)
Appointment date: 15 Sep 1989
Termination date: 02 Oct 2006
Address: Mangere East, Auckland, Nz,
Address used since 26 Jan 2005
Paramjit Singh - Director (Inactive)
Appointment date: 02 Oct 2004
Termination date: 24 Apr 2006
Address: Mangere, Auckland, New Zealand,
Address used since 02 Oct 2004
Kamaljit Singh - Director (Inactive)
Appointment date: 15 Sep 1989
Termination date: 26 Jan 2005
Address: Papatoetoe, Auckland,
Address used since 15 Sep 1989
Rupinderjit Kaur - Director (Inactive)
Appointment date: 02 Oct 2004
Termination date: 26 Jan 2005
Address: Mangere East, Auckland, New Zealand,
Address used since 02 Oct 2004
Narinder Kaur - Director (Inactive)
Appointment date: 15 Sep 1989
Termination date: 02 Oct 2004
Address: Papatoetoe, Auckland,
Address used since 15 Sep 1989
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