Sunny Dhaliwal Enterprise Limited was incorporated on 13 Oct 2015 and issued a New Zealand Business Number of 9429042019824. The registered LTD company has been run by 1 director, named Sandeep Singh Dhaliwal - an active director whose contract started on 13 Oct 2015.
As stated in our data (last updated on 30 May 2025), this company filed 1 address: 7 Alma Street, Whitby House Level 3, Nelson, 7010 (category: physical, registered).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dhaliwal, Sandeep Singh (a director) located at Annesbrook, Nelson postcode 7011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kaur, Navneet - located at Annesbrook, Nelson. Sunny Dhaliwal Enterprise Limited has been categorised as "Agricultural services nec" (business classification A052920).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Dhaliwal, Sandeep Singh |
Annesbrook Nelson 7011 New Zealand |
13 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kaur, Navneet |
Annesbrook Nelson 7011 New Zealand |
13 Oct 2015 - |
Sandeep Singh Dhaliwal - Director
Appointment date: 13 Oct 2015
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 03 Apr 2023
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 29 Mar 2019
Address: Maitai, Nelson, 7010 New Zealand
Address used since 13 Oct 2015
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