Dhaliwal Gold Limited, a registered company, was incorporated on 12 Dec 2014. 9429041539743 is the NZ business number it was issued. This company has been supervised by 1 director, named Harmeet Singh - an active director whose contract began on 12 Dec 2014.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service).
Dhaliwal Gold Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address until 27 Feb 2019.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Kaur, Palwinder (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Singh, Harmeet (a director) located at Papamoa Beach, Papamoa postcode 3118.
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 12 Dec 2014 to 27 Feb 2019
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 12 Dec 2014 to 30 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kaur, Palwinder |
Papamoa Beach Papamoa 3118 New Zealand |
12 Dec 2014 - |
| Director | Singh, Harmeet |
Papamoa Beach Papamoa 3118 New Zealand |
12 Dec 2014 - |
Harmeet Singh - Director
Appointment date: 12 Dec 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Feb 2017
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