General information

Penang Dhillon Trustee Limited

Type: NZ Limited Company (Ltd)
9429041282373
New Zealand Business Number
5309081
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Penang Dhillon Trustee Limited (issued an NZ business identifier of 9429041282373) was started on 17 Jun 2014. 2 addresses are in use by the company: 66 Kimber Hall Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical). 23 Temuka Gardens, Blockhouse Bay, Auckland had been their physical address, up to 15 May 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Singh, Narmal (a director) located at Mount Roskill, Auckland postcode 1041,
Kaur, Manjit (a director) located at Mount Roskill, Auckland postcode 1041. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Penang Dhillon Trustee Limited. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
66 Kimber Hall Avenue, Mount Roskill, Auckland, 1041 Registered & physical & service 15 May 2019
Contact info
61 411 245863
Phone (Phone)
topbhai@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Manjit Kaur
Mount Roskill, Auckland, 1041
Address used since 07 May 2019
Blockhouse Bay, Auckland, 0600
Address used since 05 Jul 2016
Director 17 Jun 2014 - current
Narmal Singh
Mount Roskill, Auckland, 1041
Address used since 07 May 2019
Blockhouse Bay, Auckland, 0600
Address used since 05 Jul 2016
Director 17 Jun 2014 - current
Raminder Singh Dhillon
Victoria, 3114
Address used since 07 May 2019
Victoria, 3114
Address used since 01 Jan 1970
Director 07 May 2019 - current
Addresses
Principal place of activity
66 Kimber Hall Avenue , Mount Roskill , Auckland , 1041
Previous address Type Period
23 Temuka Gardens, Blockhouse Bay, Auckland, 0600 Physical & registered 13 Jul 2016 - 15 May 2019
62a Orangewood Drive, Northpark, Auckland, 2013 Registered & physical 17 Jun 2014 - 13 Jul 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Singh, Narmal
Director
Mount Roskill
Auckland
1041
17 Jun 2014 - current
Kaur, Manjit
Director
Mount Roskill
Auckland
1041
17 Jun 2014 - current
Location
Companies nearby
Polymac Limited
21 Temuka Gardens
United Sports Club Incorporated
20 Pitfire Place
Lakshmi Lilaa Enterprises Limited
11 Terracotta Drive
Prudential Global Investments Limited
19 Terracotta Drive
Tangent Business Advisors Limited
19 Terracotta Drive
Showcase Limited
Flat 1, 20 Taylor Street
Similar companies
G And S Lulich Trustee Limited
30 Matata Street
Jz Family Trustee Service Company Limited
29c Crowther Street
Jai Ambe Maa Trustee Limited
12/2 Lansford Cres
R&w Trustee Company Limited
Level 2, 3 Totara Ave
Vico Limited
Level 2, 3 Totara Ave
Maveal Trustees Limited
13 Kendrick Place