Network profile for DHILLON GROUP NZ LIMITED

Summary

DHILLON GROUP NZ LIMITED is a member of a network consisting of 13 other legal entities with 9 individuals involved. The company has been operating for 24 months while the average age of companies operating in this network is 34 months. Significant beneficial owners have been identified as DANIELLE RANDLE and KAMALPREET DHILLON owning an equal share of %50 each. The two active directors have been involved with thirteen other companies which are no longer registered. This network is mostly represented within Hamilton City. Other companies incorporated within the network around the same time include; OMNI GROUP LTD

This network had 5 changes in Nov-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteRUAKURABERRY.CO.NZJun-2016
LegalEntity Register
List of shareholders
companyshareholdersharetype
DHILLON GROUP NZ LIMITEDDANIELLE RANDLE50D
DHILLON GROUP NZ LIMITEDKAMALPREET DHILLON50D
012
DANIELLE RANDLED01
KAMALPREET DHILLOND11
DHILLON GROUP NZ LIMITEDE21

Common words in company names

Persons of significance

  • KAMALPREET DHILLON
  • DANIELLE RANDLE
  • HARMANJIT SINGH
  • CHARANJIT DHILLON
  • DAVID DAI