Network profile for EDEN LIQUOR LIMITED

Summary

EDEN LIQUOR LIMITED is not operating within an established network. Significant beneficial owners have been identified as SIMRANJOT KAUR and PARMINDER SINGH owning an equal share of %50 each. The sole director has been involved with zero other companies which are no longer registered.

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Information within this profile has been produced on 2024-09-02 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 22/08/2024

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

unknown

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Beneficial owners list

Most companies are Retail Trade

Network mostly consists of Person

Top region is Auckland

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Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Company years of service

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
EDEN LIQUOR LIMITED	SIMRANJOT KAUR	50	D
EDEN LIQUOR LIMITED	PARMINDER SINGH	50	I

0	1	2
SIMRANJOT KAUR	D	0	1
PARMINDER SINGH	I	1	1
EDEN LIQUOR LIMITED	E	2	1

Persons of significance

SUKHWINDER SINGH
PARAMJEET SINGH
PRABHJOT SINGH
SANDEEP SINGH
PARMINDER SINGH