Dhillon Commercial Investments Limited, a registered company, was launched on 16 Oct 2014. 9429041454299 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 2 directors: Amarjeet Kaur Dhillon - an active director whose contract began on 16 Oct 2014,
Charanjit Singh Dhillon - an active director whose contract began on 16 Oct 2014.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 318 Cheyne Road, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Dhillon Commercial Investments Limited had been using 7 Clarke Road, Rd 6, Tauranga as their registered address up until 30 Nov 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 7 Clarke Road, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 03 Dec 2018 to 30 Nov 2021
Address: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Oct 2014 to 03 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
16 Oct 2014 - |
Director | Dhillon, Charanjit Singh |
Pyes Pa Tauranga 3112 New Zealand |
16 Oct 2014 - |
Director | Dhillon, Amarjeet Kaur |
Pyes Pa Tauranga 3112 New Zealand |
16 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dhillon, Amarjeet Kaur |
Pyes Pa Tauranga 3112 New Zealand |
16 Oct 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Dhillon, Charanjit Singh |
Pyes Pa Tauranga 3112 New Zealand |
16 Oct 2014 - |
Amarjeet Kaur Dhillon - Director
Appointment date: 16 Oct 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 16 Oct 2014
Charanjit Singh Dhillon - Director
Appointment date: 16 Oct 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 16 Oct 2014
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