Network profile for 34 SHEEHAN LIMITED

Summary

34 SHEEHAN LIMITED is a member of a network consisting of 208 other legal entities with 33 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 108 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as PARIMAL PATEL and GEORGE GIBSON owning %25 and %25 respectively. The top sharholding entitiy has been identified as PNL TRUSTEE SERVICES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; ROSHNEE PATEL, PARIMAL HASMUKHLAL PATEL and LATA PATEL. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; ROSHNEE RAYNA PATEL

This network had 6 changes in May-2022. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2022-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteNAUHRIA.CO.NZDec-2005
WebsiteORMISTONHOSPITAL.CO.NZMay-2008
WebsiteSILVATRAVEL.CO.NZMay-2009
WebsiteRANDREVENTSNZ.COMJul-2019
WebsiteKRMAGIC.CO.NZNov-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
34 SHEEHAN LIMITEDPARIMAL PATEL TRUSTEE LIMITED100E
PARIMAL PATEL TRUSTEE LIMITEDPARIMAL PATEL25D
PARIMAL PATEL TRUSTEE LIMITEDPNL TRUSTEE SERVICES LIMITED25E
PARIMAL PATEL TRUSTEE LIMITEDGEORGE GIBSON25D
PARIMAL PATEL TRUSTEE LIMITEDLATA PATEL25D
PNL TRUSTEE SERVICES LIMITEDRADHE NAND12.5I
PNL TRUSTEE SERVICES LIMITEDHEMANT PATEL12.5I
01234567
PARIMAL PATEL TRUSTEE LIMITEDE01
PARIMAL PATELD11
PNL TRUSTEE SERVICES LIMITEDE21
GEORGE GIBSOND31
LATA PATELD41
RADHE NANDI51
HEMANT PATELI61
34 SHEEHAN LIMITEDE71

Common words in company names

Persons of significance

  • HEMANT PATEL
  • RADHE NAND
  • ROSHNEE PATEL
  • GEORGE GIBSON
  • LATA PATEL