Network profile for DS KUNDAL PROPERTY LIMITED

Summary

DS KUNDAL PROPERTY LIMITED is a member of a network consisting of 5 other legal entities with 5 individuals involved. The company has been operating for 31 months while the average age of companies operating in this network is 38 months. This network is mostly represented within the Rotorua District. Other companies incorporated within the network around the same time include; GKM 2 LTD

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Information within this profile has been produced on 2024-12-13 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 27/04/2022

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

unknown

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Beneficial owners list

Most companies are Accommodation and Food Services

Network mostly consists of NZ Limited Company

Top region is Rotorua District

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 for less than 1 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
DS KUNDAL PROPERTY LIMITED	DEEPAK KUNDAL	99	D
DS KUNDAL PROPERTY LIMITED	SANDHYA KUNDAL	1	I

0	1	2
DEEPAK KUNDAL	D	0	1
SANDHYA KUNDAL	I	1	1
DS KUNDAL PROPERTY LIMITED	E	2	1

Common words in company names

Persons of significance

DEEPAK KUNDAL
BALJIT SINGH
MOHINDER SAWROOP
SANDHYA KUNDAL
VISHAVDEEP SINGH