Network profile for BALAJI WAFERS LIMITED

Summary

A1 DIGITECH LIMITED is a member of a network consisting of 8 other legal entities with 8 individuals involved. The company has been operating for 44 months while the average age of companies operating in this network is 43 months. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; A1 GROUP OF COMPANIES LTD

This network had 4 changes in Mar-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-12-14 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 31/03/2024

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
NIRAV SAVALIYA	100

Multiple industries are represented.

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 4 and 5 years.

Network online presence

Type	Link	Since
Website	A1CARD.CO.NZ	Oct-2021
Website	BALAJIWAFERS.COM	Sep-2001
Website	TORFENSTER.COM	Jun-2009
Website	A1TRAVELS.CO.NZ	Jan-2019
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
A1 DIGITECH LIMITED	NIRAV SAVALIYA	100	I

0	1
NIRAV SAVALIYA	I	0	1
A1 DIGITECH LIMITED	E	1	1

Common words in company names

Persons of significance

NIRAV SAVALIYA
DHARMISHTHA SAVALIYA
MILAN KOTHIYA
VIVEK LAKKAD
YOGINBHAI PATEL