Dhaliwal Group Limited
Type: NZ Limited Company (Ltd)Dhaliwal Group Limited (issued an NZBN of 9429031698115) was started on 18 Jan 2010. 2 addresses are currently in use by the company: Flat 13, 81 Shakespeare Road, Milford, Auckland, 0620 (type: registered, physical). 7/53 Dominion Street, Takapuna, North Shore City had been their physical address, up to 01 Nov 2017. Dhaliwal Group Limited used other names, namely: Jdpak Limited from 18 Jan 2010 to 06 Nov 2017. 355552 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 88888 shares (25 per cent of shares), namely:
Kaur, Darchan (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 32.88 per cent of all shares (116888 shares); it includes
Darchan Kaur Family Trust (an other) - located at Milford, Auckland. The 3rd group of shareholders, share allotment (88888 shares, 25%) belongs to 1 entity, namely:
Akali Corporation Limited, located at Milford, Auckland (an entity). Our information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 13, 81 Shakespeare Road, Milford, Auckland, 0620 | Registered & physical & service | 01 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Darchan Kaur
Milford, Auckland, 0620
Address used since 24 Oct 2017
Takapuna, North Shore, 0622
Address used since 16 Aug 2015 |
Director | 18 Jan 2010 - current |
|
Kevinjit Singh
Albany, Auckland, 0632
Address used since 16 Aug 2015 |
Director | 18 Jan 2010 - current |
|
John David Ashton
Takapuna, North Shore,
Address used since 18 Jan 2010 |
Director | 18 Jan 2010 - 29 May 2015 |
|
Prishvinjit Kaur Dhaliwal
Pinehill, Albany,
Address used since 18 Jan 2010 |
Director | 18 Jan 2010 - 14 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| 7/53 Dominion Street, Takapuna, North Shore City, 0622 | Physical & registered | 22 Jul 2015 - 01 Nov 2017 |
| 39/66 Killarney Street, Takapuna, North Shore City, 0622 | Physical & registered | 27 Jan 2011 - 22 Jul 2015 |
| 23 Ballintra Close, Pinehill, Albany, Auckland | Registered & physical | 18 Jan 2010 - 27 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Darchan Individual |
Milford Auckland 0620 |
18 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darchan Kaur Family Trust Other (Other) |
Milford Auckland 0620 |
16 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akali Corporation Limited Shareholder NZBN: 9429032708622 Entity (NZ Limited Company) |
Milford Auckland 0620 |
18 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Kevinjit Individual |
Albany Auckland 0632 |
18 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhaliwal, Prishvinjit Kaur Individual |
Pinehill Albany |
18 Jan 2010 - 27 Jun 2010 |
|
Ashton, John David Individual |
Takapuna North Shore |
18 Jan 2010 - 14 Jul 2015 |
 |
Akali Corporation Limited Flat 13, 81 Shakespeare Road |
|
Rao And Ratna Holdings Limited 8/81 Shakespeare Road |
|
Zhou & Wu Trustee Limited 1a Woodbridge Lane |
|
Hua Yang Investment Company Limited 1a Woodbridge Lane |
|
Yi-si(nz) Limited 7 Woodbridge Lane |
|
Buchanan Arnold Limited 16 Woodbridge Lane |