Network profile for 4 MITTALS LIMITED

Summary

4 MITTALS LIMITED is a member of a network consisting of 152 other legal entities with 7 individuals involved. The company has been operating for 24 months while the average age of companies operating in this network is 111 months. The sole director has 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; B & C FAMILY TRUSTEE LTD, M & J INVESTMENT TRUSTEE LTD

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Information within this profile has been produced on 2024-12-14 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 06/12/2022

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

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Beneficial owners list

Shareholder	Percent
MONEESH MITTAL	30
USHA MITTAL	30
RADHE NAND	15
HEMANT PATEL	15
MONEESH MITTAL	5
USHA MITTAL	5

Multiple industries are represented.

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 9 and 12 years.

Network online presence

Type	Link	Since
Website	NAUHRIA.CO.NZ	Dec-2005
Website	ORMISTONHOSPITAL.CO.NZ	May-2008
Website	SILVATRAVEL.CO.NZ	May-2009
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
4 MITTALS LIMITED	HINDAO TRUSTEE LIMITED	90	E
HINDAO TRUSTEE LIMITED	MONEESH MITTAL	30	D
HINDAO TRUSTEE LIMITED	USHA MITTAL	30	D
HINDAO TRUSTEE LIMITED	PNL TRUSTEE SERVICES LIMITED	30	E
PNL TRUSTEE SERVICES LIMITED	RADHE NAND	15	I
PNL TRUSTEE SERVICES LIMITED	HEMANT PATEL	15	I
4 MITTALS LIMITED	MONEESH MITTAL	5	D
4 MITTALS LIMITED	USHA MITTAL	5	I

0	1	2	3	5	6	7
MONEESH MITTAL	D	0	1
USHA MITTAL	I	1	1
HINDAO TRUSTEE LIMITED	E	2	1
PNL TRUSTEE SERVICES LIMITED	E	3	1
RADHE NAND	I	5	1
HEMANT PATEL	I	6	1
4 MITTALS LIMITED	E	7	1

Common words in company names

Persons of significance

MONEESH MITTAL
RADHE NAND
HEMANT PATEL
USHA MITTAL
DHANANJAY MITTAL