Network profile for 786 TRUSTEE ANZ COMPANY LIMITED

Summary

786 TRUSTEE ANZ COMPANY LIMITED is a member of a network consisting of 10 other legal entities with 27 individuals involved. The company has been operating for 81 months while the average age of companies operating in this network is 87 months. Significant beneficial owners have been identified as MIRAAZ PEERBHAI and NOOR JAHAN RAJAB ALI owning %75 and %25 respectively. The sole director has been involved with seven other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2021-09-01 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
786 TRUSTEE ANZ COMPANY LIMITEDMIRAAZ PEERBHAI75D
786 TRUSTEE ANZ COMPANY LIMITEDNOOR JAHAN RAJAB ALI25I
012
MIRAAZ PEERBHAID01
NOOR JAHAN RAJAB ALII11
786 TRUSTEE ANZ COMPANY LIMITEDE21

Common words in company names

Persons of significance

  • MIRAAZ PEERBHAI
  • ANGOMA PEERBHAI
  • SAMEER SOMJEE
  • SULEMAN VALIANI
  • LAILA SOMJEE