3 SCOTIA INVESTMENT LIMITED is a member of a network consisting of 24 other legal entities with 99 individuals involved. The company has been operating for 73 months while the average age of companies operating in this network is 137 months. Significant beneficial owners have been identified as VINOD SHARMA and RAKESH SHARMA owning %33.3 and %30 respectively. The top sharholding entitiy has been identified as V AND A LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with twelve other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2026-02-02 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 16/12/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
VINOD SHARMA
33.3333
RAKESH SHARMA
30
MAYANK SHARMA
16.6667
ASHOK SHARMA
16.6667
ANKUR SHARMA
3.3333
Top industry is Accommodation and Food Services
Network mostly consists of Person
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 9 and 12 years.
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