General information

Dhesi Holdings Limited

Type: NZ Limited Company (Ltd)
9429030900271
New Zealand Business Number
3628231
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description

Dhesi Holdings Limited (issued a business number of 9429030900271) was started on 31 Oct 2011. 2 addresses are currently in use by the company: 1 Zenith Place, Conifer Grove, Takanini, 2112 (type: registered, physical). Gull Victoria Ave, Cnr London Street & Victoria Ave, Wanganui had been their registered address, up to 30 Jan 2017. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5100 shares (51 per cent of shares), namely:
Singh, Lovedeep (a director) located at Conifer Grove, Takanini postcode 2112. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 4000 shares); it includes
Singh, Lovedeep (a director) - located at Conifer Grove, Takanini. Moving on to the 3rd group of shareholders, share allotment (900 shares, 9%) belongs to 1 entity, namely:
Singh, Lovedeep, located at Conifer Grove, Takanini (a director). "Liquor store" (business classification G412310) is the classification the ABS issued Dhesi Holdings Limited. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
1 Zenith Place, Conifer Grove, Takanini, 2112 Registered & physical & service 30 Jan 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Lovedeep Singh
Conifer Grove, Takanini, 2112
Address used since 20 Jan 2017
Director 31 Oct 2011 - current
Jagdeep Singh
Wanganui, Wanganui, 4500
Address used since 29 Nov 2013
Director 23 Jul 2013 - 20 Jul 2016
Addresses
Previous address Type Period
Gull Victoria Ave, Cnr London Street & Victoria Ave, Wanganui, 4500 Registered & physical 27 Nov 2013 - 30 Jan 2017
1 Zenith Place, Conifer Grove, Takanini, 2112 Physical & registered 31 Oct 2011 - 27 Nov 2013
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
Singh, Lovedeep
Director
Conifer Grove
Takanini
2112
31 Oct 2011 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Singh, Lovedeep
Director
Conifer Grove
Takanini
2112
31 Oct 2011 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Singh, Lovedeep
Director
Conifer Grove
Takanini
2112
31 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Kaur, Harkamaljit
Individual
Wanganui
Wanganui
4500
20 Oct 2014 - 15 Jun 2015
Singh, Jagdeep
Individual
Wanganui
Wanganui
4500
28 Feb 2012 - 21 Jul 2016
Kaur, Harkamaljit
Individual
Conifer Grove
Takanini
2112
28 Feb 2012 - 09 Dec 2013
Location
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