General information

Dayal Holdings Limited

Type: NZ Limited Company (Ltd)
9429039467089
New Zealand Business Number
388278
Company Number
Registered
Company Status

Dayal Holdings Limited (issued an NZ business identifier of 9429039467089) was incorporated on 01 Jul 1988. 2 addresses are in use by the company: 124 Riddiford Street, Newtown, Wellington, 6021 (type: physical, service). 9-13 Kaiwharawhara Rd, Ngaio, Wellington had been their physical address, up to 09 Jul 2019. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 17000 shares (17% of shares), namely:
Dayal, Ramesh (an individual) located at Kingston, Wellington. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33000 shares); it includes
Dayal, Bharti (an individual) - located at Hataitai, Wellington. The third group of shareholders, share allocation (33000 shares, 33%) belongs to 1 entity, namely:
Dayal, Girish, located at Miramar, Wellington (an individual). Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
124 Riddiford Street, Newtown, Wellington, 6021 Registered 28 Jun 2013
124 Riddiford Street, Newtown, Wellington, 6021 Physical & service 09 Jul 2019
Directors
Name and Address Role Period
Girish Dayal
Miramar, Wellington, 6022
Address used since 01 Jul 1988
Director 01 Jul 1988 - current
Ramesh Dayal
Kingston, Wellington, 6021
Address used since 28 Jul 2015
Director 01 Jul 1988 - current
Mukesh Dayal
Kingston, Wellington, 6021
Address used since 01 Jul 1988
Director 01 Jul 1988 - 01 Apr 2013
Suresh Dayal
Wellington,
Address used since 01 Jul 1988
Director 01 Jul 1988 - 28 Feb 2002
Addresses
Previous address Type Period
9-13 Kaiwharawhara Rd, Ngaio, Wellington Physical 08 Aug 2002 - 09 Jul 2019
9-13 Kaiwharawhara Rd, Ngaio, Wellington Registered 08 Aug 2002 - 28 Jun 2013
Cnr Sar St & Old Hutt Rd, Thorndon Quay, Wellington Physical 30 Aug 2000 - 08 Aug 2002
25 Allen Street, Courtenay Place, Wellington Physical 30 Aug 2000 - 30 Aug 2000
Cnr Sar St & Thorndon Quay, Wellington Registered 30 Aug 2000 - 08 Aug 2002
25 Allen Street, Courtenay Place, Wellington Registered 14 Jul 2000 - 30 Aug 2000
The Office Of R.d.berry, Chartered, Accountant, 1st Floor 93 Cuba Mall, Wellington (po Box 9436 Wellington) Registered 15 Oct 1994 - 14 Jul 2000
- Physical 20 Feb 1992 - 30 Aug 2000
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17000
Shareholder Name Address Period
Dayal, Ramesh
Individual
Kingston
Wellington
01 Jul 1988 - current
Shares Allocation #2 Number of Shares: 33000
Shareholder Name Address Period
Dayal, Bharti
Individual
Hataitai
Wellington
6021
20 Jun 2013 - current
Shares Allocation #3 Number of Shares: 33000
Shareholder Name Address Period
Dayal, Girish
Individual
Miramar
Wellington
01 Jul 1988 - current

Historic shareholders

Shareholder Name Address Period
Dayal, Mukesh
Individual
Kingston
Wellington
01 Jul 1988 - 20 Jun 2013
Dayal, Luxie
Individual
Kingston
Wellington
11 Jun 2009 - 14 Feb 2017
Dayal, Suresh
Individual
Wellington
01 Jul 1988 - 07 Feb 2005
Dayal, Bharti
Individual
Hataitai
Wellington
07 Feb 2005 - 03 Nov 2009
Location
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