General information

Dahiya Holdings & Investments Limited

Type: NZ Limited Company (Ltd)
9429042347859
New Zealand Business Number
5989707
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Dahiya Holdings & Investments Limited (issued a New Zealand Business Number of 9429042347859) was incorporated on 12 May 2016. 2 addresses are currently in use by the company: 1 St Elmo Rise, Shamrock Park, Auckland, 2016 (type: registered, physical). 46 Bradbury Road, Highland Park, Auckland had been their physical address, until 11 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Dahiya, Sarita (an individual) located at Shamrock Park, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Dahiya, Vikas (an individual) - located at Shamrock Park, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued Dahiya Holdings & Investments Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
1 St Elmo Rise, Shamrock Park, Auckland, 2016 Registered & physical & service 11 Mar 2022
Contact info
64 21 2656694
Phone (Phone)
dahiyafamilyemail@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sarita Dahiya
Shamrock Park, Auckland, 2016
Address used since 03 Mar 2022
Botany Downs, Auckland, 2010
Address used since 12 May 2016
Director 12 May 2016 - current
Sarita Rani
Botany Downs, Auckland, 2010
Address used since 12 May 2016
Director 12 May 2016 - current
Addresses
Principal place of activity
46 Bradbury Road, Highland Park , Auckland , 2010
Previous address Type Period
46 Bradbury Road, Highland Park, Auckland, 2010 Physical & registered 12 May 2016 - 11 Mar 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Dahiya, Sarita
Individual
Shamrock Park
Auckland
2016
11 Aug 2021 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Dahiya, Vikas
Individual
Shamrock Park
Auckland
2016
12 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Rani, Sarita
Director
Botany Downs
Auckland
2010
12 May 2016 - 11 Aug 2021
Location
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