Dhesi Enterprises Limited
Type: NZ Limited Company (Ltd)Dhesi Enterprises Limited (issued an NZ business number of 9429041050996) was started on 09 Jan 2014. 2 addresses are currently in use by the company: 124 Santa Monica Drive, Papamoa Beach, Papamoa, 3118 (type: physical, registered). Dhesi Enterprises Limited used more aliases, namely: J D Wholesale Liquor Limited from 08 Jan 2014 to 30 Nov 2015. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Fl Trustees 2019 Limited (an entity) located at Te Puke postcode 3187,
Singh, Manohar (a director) located at Papamoa Beach, Papamoa postcode 3118,
Kaur, Baljit (an individual) located at Papamoa Beach, Papamoa postcode 3118. "Liquor store" (ANZSIC G412310) is the classification the Australian Bureau of Statistics issued Dhesi Enterprises Limited. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Santa Monica Drive, Papamoa Beach, Papamoa, 3118 | Physical & registered & service | 09 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Manohar Singh
Papamoa Beach, Papamoa, 3118
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - current |
|
Baljit Kaur
Papamoa Beach, Papamoa, 3118
Address used since 09 Jan 2014 |
Director | 09 Jan 2014 - 30 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 Entity (NZ Limited Company) |
Te Puke 3187 |
17 May 2023 - current |
|
Singh, Manohar Director |
Papamoa Beach Papamoa 3118 |
30 Nov 2015 - current |
|
Kaur, Baljit Individual |
Papamoa Beach Papamoa 3118 |
09 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
07 Aug 2020 - 17 May 2023 |
 |
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