Network profile for A J LOMANI CO LIMITED

Summary

A J LOMANI & CO LIMITED is a member of a network consisting of 7 other legal entities with 8 individuals involved. The company has been operating for 106 months while the average age of companies operating in this network is 68 months. Significant beneficial owners have been identified as GHOLAM NAZARI and SHAKIB AHMADI owning %50 and %25 respectively. The sole director has been involved with four other companies which are no longer registered. Most entities within this profile are represented in Wellington City or Christchurch City.

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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
WebsiteKIWICARREMOVALS.CO.NZOct-2013
WebsiteTOTALCARPARTS.CO.NZJan-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
A J LOMANI & CO LIMITEDGHOLAM NAZARI50D
A J LOMANI & CO LIMITEDSHAKIB AHMADI25I
A J LOMANI & CO LIMITEDAHMAD AHMADI25I
0123
SHAKIB AHMADII01
AHMAD AHMADII11
GHOLAM NAZARID21
A J LOMANI & CO LIMITEDE31

Common words in company names

Persons of significance

  • GHOLAM NAZARI
  • AHMAD AHMADI
  • GHULAM NAZARI
  • SHAKIB AHMADI
  • MOHAMMAD AKBARY