Ksb Dulay Limited was started on 01 Feb 2016 and issued a business number of 9429042167358. The registered LTD company has been managed by 3 directors: Priyanka Kulkarni - an active director whose contract began on 17 Mar 2019,
Baljit Dhaliwal - an active director whose contract began on 10 Jun 2021,
Baljit Dhaliwal - an inactive director whose contract began on 01 Feb 2016 and was terminated on 10 Apr 2019.
As stated in our information (last updated on 27 Mar 2024), this company uses 1 address: Po Box 41458, Mount Roskill, Auckland, 1440 (types include: postal, office).
Up to 16 Sep 2020, Ksb Dulay Limited had been using 14/8 Soljak Pl, Mount Albert, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dhaliwal, Baljit (an individual) located at Glen Eden, Auckland postcode 0602.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kulkarni, Priyanka - located at Glen Eden, Auckland. Ksb Dulay Limited is classified as "Freight forwarding including goods handling nec" (business classification I529240).
Other active addresses
Address #4: 12 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Office address used from 26 Nov 2020
Principal place of activity
12 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 14/8 Soljak Pl, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 18 Apr 2019 to 16 Sep 2020
Address #2: 14/8 Soljak Pl, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 18 Apr 2019 to 09 Jul 2020
Address #3: 14/8 Soljak Pl, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 14 Jun 2017 to 18 Apr 2019
Address #4: 708/152 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jan 2017 to 14 Jun 2017
Address #5: 16m Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Feb 2016 to 17 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dhaliwal, Baljit |
Glen Eden Auckland 0602 New Zealand |
09 Jun 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kulkarni, Priyanka |
Glen Eden Auckland 0602 New Zealand |
24 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dhaliwal, Baljit |
Mount Albert Auckland 1025 New Zealand |
01 Feb 2016 - 10 Apr 2019 |
Individual | Dhaliwal, Baljit |
Mount Albert Auckland 1025 New Zealand |
01 Feb 2016 - 10 Apr 2019 |
Priyanka Kulkarni - Director
Appointment date: 17 Mar 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 05 Dec 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 09 Sep 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Mar 2019
Baljit Dhaliwal - Director
Appointment date: 10 Jun 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 05 Dec 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 10 Jun 2021
Baljit Dhaliwal - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 10 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Feb 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Sep 2017
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