Network profile for 1680 TIKI LIMITED

Summary

1680 TIKI LIMITED is a member of a network consisting of 58 other legal entities with 7 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 66 months. Significant beneficial owners have been identified as ANILA SING and SELVARAJ SING owning %33.3 and %33.3 respectively. See chart below for more details. The two active directors have been involved with three 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; NAIDOO TRUSTEE LTD

This network had 3 changes in Nov-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

Network online presence

TypeLinkSince
WebsiteCONVEYANCING.CO.NZOct-1997
WebsiteKEYTRACK.CO.NZJul-2003
WebsiteFENCIBLELAW.CO.NZFeb-2011
LegalEntity Register
List of shareholders
companyshareholdersharetype
1680 TIKI LIMITEDANILA SING33.3333D
1680 TIKI LIMITEDSELVARAJ SING33.3333D
1680 TIKI LIMITEDFENCIBLE TRUSTEES LIMITED33.3333E
FENCIBLE TRUSTEES LIMITEDRICHARD GALBRAITH33.3333D
01234
ANILA SINGD01
SELVARAJ SINGD11
FENCIBLE TRUSTEES LIMITEDE21
RICHARD GALBRAITHD31
1680 TIKI LIMITEDE41

Common words in company names

Persons of significance

  • RICHARD GALBRAITH
  • ANILA SING
  • SELVARAJ SING
  • KIM GALBRAITH
  • PIRI GALBRAITH