Network profile for ATHWAL TRUSTEES LIMITED

Summary

ATHWAL TRUSTEES LIMITED is a member of a network consisting of 11 other legal entities with 26 individuals involved. The company has been operating for 37 months while the average age of companies operating in this network is 38 months. Significant beneficial owners have been identified as BALTEJ SINGH and SAMNEEK KAUR owning an equal share of %50 each. The two active directors have been involved with six other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in Feb-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-10-06 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteNZWATERBLASTING.CO.NZJun-2008
WebsiteINKNTONER.CO.NZJun-2015
LegalEntity Register
List of shareholders
companyshareholdersharetype
ATHWAL TRUSTEES LIMITEDBALTEJ SINGH50D
ATHWAL TRUSTEES LIMITEDSAMNEEK KAUR50D
012
BALTEJ SINGHD01
SAMNEEK KAURD11
ATHWAL TRUSTEES LIMITEDE21

Common words in company names

Persons of significance

  • BALWINDER SINGH
  • BALTEJ SINGH
  • MALKIT SINGH
  • SURINDER SINGH
  • AVEEN SINGH