General information

Dheils Investment Limited

Type: NZ Limited Company (Ltd)
9429030436732
New Zealand Business Number
4119201
Company Number
Removed
Company Status
K641965 - Trustee Service
Industry classification codes with description

Dheils Investment Limited (issued an NZ business number of 9429030436732) was registered on 16 Nov 2012. 2 addresses are in use by the company: Level 2, 15 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). 918 Redoubt Road, Flat Bush, Auckland had been their physical address, up until 16 Jun 2021. 5000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2500 shares (50% of shares), namely:
Singh, Steven (an individual) located at Flat Bush, Auckland postcode 2019,
Dheil, Paramjit (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 4 shareholders hold 50% of all shares (exactly 2500 shares); it includes
Singh, Steven (an individual) - located at Flat Bush, Auckland,
Dheil, Harjit Singh (an individual) - located at Flat Bush, Auckland,
Harjit Dheil (a director) - located at Flat Bush, Auckland. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Dheils Investment Limited. Our data was updated on 10 Mar 2024.

Current address Type Used since
Level 2, 15 Osterley Way, Manukau, Auckland, 2104 Registered & physical & service 16 Jun 2021
Contact info
64 210 2842785
Phone (Phone)
taxconsult@xtra.co.nz
Email
baljit@ddlhomes.co.nz
Email
Directors
Name and Address Role Period
Baljit Kaur Dheil
Flat Bush, Auckland, 2019
Address used since 25 Sep 2020
Director 25 Sep 2020 - current
Harjit Singh Dheil
Flat Bush, Auckland, 2016
Address used since 16 Nov 2012
Director 16 Nov 2012 - 25 Sep 2020
Hardesh Singh Dheil
Flat Bush, Auckland, 2016
Address used since 10 Feb 2015
Director 10 Feb 2015 - 08 Feb 2019
Baljit Kaur Dheil
Flat Bush, Auckland, 2016
Address used since 16 Nov 2012
Director 16 Nov 2012 - 07 Apr 2014
Addresses
Principal place of activity
918 Redoubt Road , Flat Bush , Auckland , 2016
Previous address Type Period
918 Redoubt Road, Flat Bush, Auckland, 2016 Physical & registered 16 Nov 2012 - 16 Jun 2021
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
23 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Singh, Steven
Individual
Flat Bush
Auckland
2019
05 Jul 2019 - current
Dheil, Paramjit
Individual
Flat Bush
Auckland
2019
05 Jul 2019 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Singh, Steven
Individual
Flat Bush
Auckland
2019
05 Jul 2019 - current
Dheil, Harjit Singh
Individual
Flat Bush
Auckland
2016
16 Nov 2012 - current
Harjit Singh Dheil
Director
Flat Bush
Auckland
2016
16 Nov 2012 - current
Dheil, Baljit
Individual
Flat Bush
Auckland
2019
05 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Dheil, Baljit Kaur
Individual
Flat Bush
Auckland
2016
16 Nov 2012 - 09 Apr 2014
Baljit Kaur Dheil
Director
Flat Bush
Auckland
2016
16 Nov 2012 - 09 Apr 2014
Dheil, Hardesh Singh
Individual
Flat Bush
Auckland
2016
10 Feb 2015 - 05 Jul 2019
Location
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