Dhillon Associates Limited was launched on 23 Oct 2014 and issued a business number of 9429041466315. This registered LTD company has been managed by 2 directors: Manpreet Singh - an active director whose contract started on 23 Oct 2014,
Dilpreet Singh - an active director whose contract started on 23 Oct 2014.
As stated in BizDb's information (updated on 01 Apr 2024), this company registered 1 address: Suite 3, 264 Swanson Road, Henderson, Auckland, 0610 (category: physical, registered).
Up to 04 Jul 2018, Dhillon Associates Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 48 shares are held by 2 entities, namely:
Singh, Manpreet (a director) located at Henderson, Auckland postcode 0610,
Singh, Dilpreet (a director) located at Henderson, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kaur, Navneet - located at Henderson, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Kaur, Gurpreet, located at Henderson, Auckland (an individual). Dhillon Associates Limited is classified as "Self-service laundry operation" (ANZSIC S953190).
Previous address
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Oct 2014 to 04 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Director | Singh, Manpreet |
Henderson Auckland 0610 New Zealand |
23 Oct 2014 - |
| Director | Singh, Dilpreet |
Henderson Auckland 0610 New Zealand |
23 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kaur, Navneet |
Henderson Auckland 0612 New Zealand |
23 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kaur, Gurpreet |
Henderson Auckland 0612 New Zealand |
23 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Singh, Dilpreet |
Henderson Auckland 0610 New Zealand |
23 Oct 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Singh, Manpreet |
Henderson Auckland 0610 New Zealand |
23 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 Company Number: 3240833 |
Highland Park Manukau Null 2010 New Zealand |
20 Nov 2014 - 09 Dec 2021 |
| Entity | Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 Company Number: 3240833 |
Highland Park Manukau Null 2010 New Zealand |
20 Nov 2014 - 09 Dec 2021 |
Manpreet Singh - Director
Appointment date: 23 Oct 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 23 Oct 2014
Dilpreet Singh - Director
Appointment date: 23 Oct 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 23 Oct 2014
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