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Dhillon Family Limited

Type: NZ Limited Company (Ltd)
9429030445826
NZBN
4108258
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
58 James Cook Street
Havelock North 4130
New Zealand
Registered & physical & service address used since 10 Jan 2018
73 Flaxmere Avenue
Flaxmere
Hastings 4120
New Zealand
Registered & service address used since 24 Apr 2023

Dhillon Family Limited, a registered company, was started on 09 Nov 2012. 9429030445826 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been run by 4 directors: Jaspal Singh Dhillon - an active director whose contract started on 09 Nov 2012,
Manminder Kaur Dhillon - an active director whose contract started on 09 Nov 2012,
Jaspal Singh - an active director whose contract started on 09 Nov 2012,
Manminder Kaur - an active director whose contract started on 09 Nov 2012.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 73 Flaxmere Avenue, Flaxmere, Hastings, 4120 (types include: registered, service).
Dhillon Family Limited had been using 1010 Heretaunga Street, Parkvale, Hastings as their registered address up to 10 Jan 2018.
Former names used by this company, as we identified at BizDb, included: from 09 Nov 2012 to 03 Jan 2018 they were called Singham Corporation Limited.
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 #1: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand

Registered & physical address used from 04 Jul 2016 to 10 Jan 2018

Address #2: Unit 3 204 Warren Street North, Hastings, 4122 New Zealand

Physical address used from 28 Jan 2016 to 04 Jul 2016

Address #3: Unit 3 204 Warren Street North, Hastings, 4122 New Zealand

Registered address used from 07 Aug 2014 to 04 Jul 2016

Address #4: Unit 3 204 Warren Street North, Hastings, 4122 New Zealand

Physical address used from 07 Aug 2014 to 28 Jan 2016

Address #5: 1st Floor,, Old Public Trust Building, 202 Queen Street East, Hastings, 4122 New Zealand

Physical address used from 06 Jan 2014 to 07 Aug 2014

Address #6: 1st Floor,, Old Public Trust Building, 202 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 07 Nov 2013 to 07 Aug 2014

Address #7: 1st Floor,, Old Public Trust Building, 202 Queen Street East, Hastings, 0000 New Zealand

Physical address used from 09 Nov 2012 to 06 Jan 2014

Address #8: 1st Floor,, Old Public Trust Building, 202 Queen Street East, Hastings, 0000 New Zealand

Registered address used from 09 Nov 2012 to 07 Nov 2013

Contact info
64 06 8776901
Phone
bill.lebas@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dhillon, Jaspal Singh Akina
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dhillon, Manminder Kaur Akina
Hastings
4122
New Zealand
Directors

Jaspal Singh Dhillon - Director

Appointment date: 09 Nov 2012

Address: Akina, Hastings, 4122 New Zealand

Address used since 09 Nov 2012


Manminder Kaur Dhillon - Director

Appointment date: 09 Nov 2012

Address: Akina, Hastings, 4122 New Zealand

Address used since 09 Nov 2012


Jaspal Singh - Director

Appointment date: 09 Nov 2012

Address: Akina, Hastings, 4122 New Zealand

Address used since 09 Nov 2012


Manminder Kaur - Director

Appointment date: 09 Nov 2012

Address: Akina, Hastings, 4122 New Zealand

Address used since 09 Nov 2012

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