Dhillon Enterprises Limited, a registered company, was incorporated on 20 Sep 2005. 9429034531228 is the number it was issued. "Liquor store" (ANZSIC G412310) is how the company was categorised. The company has been supervised by 2 directors: Amarjeet Kaur Dhillon - an active director whose contract started on 20 Sep 2005,
Charanjit Singh Dhillon - an active director whose contract started on 20 Sep 2005.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 318 Cheyne Road, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Dhillon Enterprises Limited had been using 7 Clarke Road, Rd 6, Tauranga as their registered address until 25 Nov 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address #1: 7 Clarke Road, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 19 Nov 2018 to 25 Nov 2021
Address #2: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 09 May 2013 to 19 Nov 2018
Address #3: 2 Orange Lane, Bethlehem, Tauranga New Zealand
Registered & physical address used from 16 Jun 2006 to 09 May 2013
Address #4: 42 Manson St, Greerton, Tauranga
Physical & registered address used from 20 Sep 2005 to 16 Jun 2006
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: 1 | |||
Individual | Dhillon, Charanjit Singh |
Pyes Pa Tauranga 3112 New Zealand |
20 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dhillon, Amarjeet Kaur |
Pyes Pa Tauranga 3112 New Zealand |
20 Sep 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Dhillon, Charanjit Singh |
Pyes Pa Tauranga 3112 New Zealand |
20 Sep 2005 - |
Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
29 Jun 2011 - |
Individual | Dhillon, Amarjeet Kaur |
Pyes Pa Tauranga 3112 New Zealand |
20 Sep 2005 - |
Amarjeet Kaur Dhillon - Director
Appointment date: 20 Sep 2005
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 May 2013
Charanjit Singh Dhillon - Director
Appointment date: 20 Sep 2005
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 May 2013
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