Network profile for DHAROWALI TRANSPORT LIMITED

Summary

DHAROWALI TRANSPORT LIMITED is a member of a network consisting of 227 other legal entities with 1027 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 80 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as ANOOP SINGH and SANDEEP KAUR 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 is mostly represented within the Auckland area.

This network had 7 changes in Jan-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-03 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 05/01/2024

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

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Benificial owners list

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 5 and 8 years.

Network online presence

Type	Link	Since
Website	REALESTATESHOP.CO.NZ	Jul-2000
Website	MOBILELOCKSMITH.CO.NZ	Jun-2007
Website	COMPUTERDEZIRE.CO.NZ	Feb-2012
Website	MUTUALTRUST.CO.NZ	Aug-2013
Website	ONE3ONE.CO.NZ	Sep-2013
Website	ALLUREBEAUTY.NET.NZ	Jul-2015
Website	SOUTHBRIDGEHOTEL.CO.NZ	Oct-2016
Website	PAPANUIFLAME.CO.NZ	Aug-2017
Website	10 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
DHAROWALI TRANSPORT LIMITED	ANOOP SINGH	50	D
DHAROWALI TRANSPORT LIMITED	SANDEEP KAUR	50	D

0	1	2
ANOOP SINGH	D	0	1
SANDEEP KAUR	D	1	1
DHAROWALI TRANSPORT LIMITED	E	2	1

Common words in company names

Persons of significance

HARPREET SINGH
GURPREET SINGH
SUKHWINDER SINGH
MANPREET SINGH
HARMANPREET SINGH