Network profile for CASPIO LIMITED

Summary

CASPIO LIMITED is not operating within an established network. Significant beneficial owners have been identified as TARANJOT MATHAUDA and SATBEER SINGH owning an equal share of %50 each. The two active directors have been involved with zero other companies which are no longer registered.

This network had 5 changes in May-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-04 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 12/01/2024

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

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Benificial owners list

Shareholder	Percent
TARANJOT MATHAUDA	50
SATBEER SINGH	50

Most companies are Retail Trade

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.

Company years of service

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
CASPIO LIMITED	TARANJOT MATHAUDA	50	D
CASPIO LIMITED	SATBEER SINGH	50	D

0	1	2
TARANJOT MATHAUDA	D	0	1
SATBEER SINGH	D	1	1
CASPIO LIMITED	E	2	1

Persons of significance

SATBEER SINGH
TARANJOT MATHAUDA