Shortcuts

Dhariwal Family Investments Limited

Type: NZ Limited Company (Ltd)
9429046197696
NZBN
6314527
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
58 Skelligs Drive
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 03 Mar 2022

Dhariwal Family Investments Limited, a registered company, was registered on 20 Jun 2017. 9429046197696 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 2 directors: Vikramjeet Singh - an active director whose contract started on 20 Jun 2017,
Megha Kainth - an active director whose contract started on 20 Jun 2017.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 58 Skelligs Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Dhariwal Family Investments Limited had been using 27 Rockfield Road, Ellerslie, Auckland as their physical address up to 03 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 27 Rockfield Road, Ellerslie, Auckland, 1061 New Zealand

Physical & registered address used from 11 Sep 2018 to 03 Mar 2022

Address: 280a Puhinui Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 20 Jun 2017 to 11 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Singh, Vikramjeet Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kainth, Megha Flatbush
Auckland
2019
New Zealand
Directors

Vikramjeet Singh - Director

Appointment date: 20 Jun 2017

Address: Flatbush, Auckland, 2019 New Zealand

Address used since 25 Jul 2022

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 20 Jun 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 20 Jun 2017


Megha Kainth - Director

Appointment date: 20 Jun 2017

Address: Flatbush, Auckland, 2019 New Zealand

Address used since 25 Jul 2022

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 20 Jun 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 20 Jun 2017

Nearby companies

B & L Contracting (2006) Limited
5 Burrell Avenue

Immigration Solutions Nz Limited
1 Burrell Avenue

Regan Cleaning Services Limited
3/270 Puhinui Road

Regan Upholstery Nz Limited
Flat 3, 270 Puhinui Road

Sprat Investments Limited
9 Burrell Avenue

Home Center Nz Limited
18 Noel Burnside Road Manukau

Similar companies

Aydin And Rida Properties Limited
36 Milan Road

Jsm Investment Limited
30 Noel Burnside Road

Mistry V Investments Limited
118b Wyllie Road

Priyanka Property Investment Company Limited
29 Milan Road

Whc Holding Limited
30 Noel Burnside Road

Yl Nz Investment Limited
30 Noel Burnside Road