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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 19/08/2021

Most companies are Rental, Hiring and Real Estate 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.

Most companies have been operating between 5 and 8 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
786 TRUSTEE ANZ COMPANY LIMITED	MIRAAZ PEERBHAI	75	D
786 TRUSTEE ANZ COMPANY LIMITED	NOOR JAHAN RAJAB ALI	25	I

0	1	2
MIRAAZ PEERBHAI	D	0	1
NOOR JAHAN RAJAB ALI	I	1	1
786 TRUSTEE ANZ COMPANY LIMITED	E	2	1

Common words in company names

Persons of significance

MIRAAZ PEERBHAI
ANGOMA PEERBHAI
SAMEER SOMJEE
SULEMAN VALIANI
LAILA SOMJEE