Network profile for 1313 AAAE LIMITED

Summary

1313 AAAE LIMITED is a member of a network consisting of 15 other legal entities with 8 individuals involved. The company has been operating for 25 months while the average age of companies operating in this network is 35 months. PREETI KHURANA is the single benefactor based on shareholdings. The sole director has been involved with thirteen other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in Aug-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 27/01/2021

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Most companies are Accommodation and Food Services

Network mostly consists of NZ Limited Company

Top region is Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating between 3 and 3 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
1313 AAAE LIMITED	PREETI KHURANA	100	D

0	1
PREETI KHURANA	D	0	1
1313 AAAE LIMITED	E	1	1

Common words in company names

Persons of significance

PREETI KHURANA
KAMLESH LACHHANI
SUNIL KUMAR
MAYURI LACHHANI
NANNAK SINGH