Dhesi Enterprises Limited was registered on 09 Jan 2014 and issued a New Zealand Business Number of 9429041050996. This registered LTD company has been managed by 2 directors: Manohar Singh - an active director whose contract began on 27 Nov 2015,
Baljit Kaur - an inactive director whose contract began on 09 Jan 2014 and was terminated on 30 Nov 2015.
According to BizDb's data (updated on 02 Apr 2024), the company uses 1 address: 124 Santa Monica Drive, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
BizDb found previous aliases for the company: from 08 Jan 2014 to 30 Nov 2015 they were called J D Wholesale Liquor Limited.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Fl Trustees 2019 Limited (an entity) located at Te Puke postcode 3187,
Singh, Manohar (a director) located at Papamoa Beach, Papamoa postcode 3118,
Kaur, Baljit (an individual) located at Papamoa Beach, Papamoa postcode 3118. Dhesi Enterprises Limited is categorised as "Liquor store" (ANZSIC G412310).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 |
Te Puke 3187 New Zealand |
17 May 2023 - |
| Director | Singh, Manohar |
Papamoa Beach Papamoa 3118 New Zealand |
30 Nov 2015 - |
| Individual | Kaur, Baljit |
Papamoa Beach Papamoa 3118 New Zealand |
09 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
07 Aug 2020 - 17 May 2023 |
Manohar Singh - Director
Appointment date: 27 Nov 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Nov 2015
Baljit Kaur - Director (Inactive)
Appointment date: 09 Jan 2014
Termination date: 30 Nov 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Jan 2014
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