Network profile for 7 NOLA CR LIMITED

Summary

7 NOLA CR LIMITED is a member of a network consisting of 3 other legal entities with 11 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 4 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as ROSHEN SINGH and SWASTI OUDHRAJ owning %16.7 and %16.7 respectively. The top sharholding entitiy has been identified as ESTRELLA NUEVA LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with zero other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 5 changes in Sep-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-10-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
7 NOLA CR LIMITEDRDR HOLDINGS LIMITED100E
RDR HOLDINGS LIMITEDSHARDA AND ROY LIMITED33.3333E
RDR HOLDINGS LIMITEDESTRELLA NUEVA LIMITED33.3333E
SHARDA AND ROY LIMITEDAMARA HAZEL SINGH LIMITED33.3333E
RDR HOLDINGS LIMITEDROSHEN SINGH16.6667D
RDR HOLDINGS LIMITEDSWASTI OUDHRAJ16.6667I
ESTRELLA NUEVA LIMITEDDIREN SINGH16.6667D
ESTRELLA NUEVA LIMITEDANYA NAIDOO16.6667D
012345678
RDR HOLDINGS LIMITEDE01
ROSHEN SINGHD11
SWASTI OUDHRAJI21
SHARDA AND ROY LIMITEDE31
ESTRELLA NUEVA LIMITEDE41
AMARA HAZEL SINGH LIMITEDE51
DIREN SINGHD61
ANYA NAIDOOD71
7 NOLA CR LIMITEDE81

Common words in company names

Persons of significance

  • DIREN SINGH
  • ROY SINGH
  • ROSHEN SINGH
  • ANYA NAIDOO
  • SHARDA SINGH