Network profile for DHAROWALI TRANSPORT LIMITED

Summary

DHAROWALI TRANSPORT LIMITED is a member of a network consisting of 232 other legal entities with 1005 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 79 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 2024-02-08 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteREALESTATESHOP.CO.NZJul-2000
WebsiteMOBILELOCKSMITH.CO.NZJun-2007
WebsiteCOMPUTERDEZIRE.CO.NZFeb-2012
WebsiteMUTUALTRUST.CO.NZAug-2013
WebsiteONE3ONE.CO.NZSep-2013
WebsiteALLUREBEAUTY.NET.NZJul-2015
WebsiteSOUTHBRIDGEHOTEL.CO.NZOct-2016
WebsitePAPANUIFLAME.CO.NZAug-2017
Website9 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
DHAROWALI TRANSPORT LIMITEDANOOP SINGH50D
DHAROWALI TRANSPORT LIMITEDSANDEEP KAUR50D
012
ANOOP SINGHD01
SANDEEP KAURD11
DHAROWALI TRANSPORT LIMITEDE21

Common words in company names

Persons of significance

  • HARPREET SINGH
  • GURPREET SINGH
  • MANPREET SINGH
  • SUKHWINDER SINGH
  • HARMANPREET SINGH