Network profile for 123 CGR INVESTMENT LIMITED
Summary
123 CGR INVESTMENT LIMITED is a member of a network consisting of 10 other legal entities with 4 individuals involved. The company has been operating for 163 months while the average age of companies operating in this network is 134 months. Significant beneficial owners have been identified as MARIA REYHANI and HOSSAIN REYHANI owning an equal share of %50 each. The two active directors have been involved with ten other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; ZAMIN INVESTMENT LTD
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Information within this profile has been produced on 2023-04-24 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Network online presence
| Type | Link | Since |
|---|---|---|
| Website | CORECITY.CO.NZ | Jun-2003 |
| Legal | Entity Register |
Common words in company names
Persons of significance
- HOSSAIN REYHANI
- ROSHAN REYHANI
- MARIA REYHANI
- ISABELLE REYHANI