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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Singh, Vikramjeet |
Flat Bush Auckland 2019 New Zealand |
20 Jun 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kainth, Megha |
Flatbush Auckland 2019 New Zealand |
20 Jun 2017 - |
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
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