Network profile for DHINDSA GROUP NZ LIMITED

Summary

DHINDSA GROUP (NZ) LIMITED is a member of a network consisting of 130 other legal entities with 850 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 96 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as DEVINDER KAUR and JATINDER SINGH owning an equal share of %50 each. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; GAGANDEEP SINGH, KULVINDER SINGH, RAMANDEEP KAUR, JATINDER SINGH and DEVINDER KAUR. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2024-10-06 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteKIDZPLANET.CO.NZMay-2010
WebsiteTEAMWORKHB.CO.NZJan-2011
WebsiteLILCHAMPS.CO.NZSep-2011
WebsitePLUMBFIRST.CO.NZJul-2016
WebsiteURBANSPICE.CO.NZNov-2017
WebsiteVAINTIMMIGRATION.COMNov-2018
WebsiteMETROWATERBLASTING.CO.NZJan-2022
WebsiteHESTIATRAVEL.CO.NZJan-2024
LegalEntity Register
List of shareholders
companyshareholdersharetype
DHINDSA GROUP (NZ) LIMITEDDHINDSA ENTERPRISES (NZ) LIMITED50E
DHINDSA GROUP (NZ) LIMITEDDHINDSA TRANSPORT (NZ) LIMITED50E
DHINDSA ENTERPRISES (NZ) LIMITEDDEVINDER KAUR50I
DHINDSA TRANSPORT (NZ) LIMITEDJATINDER SINGH50D
01234
DHINDSA ENTERPRISES (NZ) LIMITEDE01
DHINDSA TRANSPORT (NZ) LIMITEDE11
DEVINDER KAURI21
JATINDER SINGHD31
DHINDSA GROUP (NZ) LIMITEDE41

Common words in company names

Persons of significance

  • SUKHWINDER SINGH
  • HARPREET SINGH
  • HARMANPREET SINGH
  • NAVJOT SINGH
  • GURPREET SINGH