Network profile for 3KINGS LIQUOR NZ LIMITED

Summary

3KINGS LIQUOR NZ LIMITED is a member of a network consisting of 4 other legal entities with 8 individuals involved. The company has been operating for 47 months while the average age of companies operating in this network is 26 months. Significant beneficial owners have been identified as NIKHITA WAGLE and SALIL WAGLE owning an equal share of %50 each. 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.

This network had 5 changes in Mar-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 29/07/2022

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

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Beneficial owners list

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.

Company years of service

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
3KINGS LIQUOR NZ LIMITED	NIKHITA WAGLE	50	D
3KINGS LIQUOR NZ LIMITED	SALIL WAGLE	50	D

0	1	2
NIKHITA WAGLE	D	0	1
SALIL WAGLE	D	1	1
3KINGS LIQUOR NZ LIMITED	E	2	1

Common words in company names

Persons of significance

SALIL WAGLE
AMOGH NARE
AVINASH SUARES
NIKHITA WAGLE
KAMLESH LACHHANI