Network profile for HI SPEC DEVELOPMENTS LIMITED

Summary

HI SPEC DEVELOPMENTS LIMITED is a member of a network consisting of 17 other legal entities with 20 individuals involved. The company has been operating for 102 months while the average age of companies operating in this network is 78 months. Significant beneficial owners have been identified as HARGUN SINGH and JASPAL SINGH owning %35 and %32.5 respectively. The top sharholding entitiy has been identified as GLCA TRUSTEE EIGHT LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with two other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in Feb-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-14 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
HI SPEC DEVELOPMENTS LIMITEDKOHLI HOLDINGS LIMITED65E
HI SPEC DEVELOPMENTS LIMITEDHARGUN SINGH35I
KOHLI HOLDINGS LIMITEDJASPAL SINGH32.5D
KOHLI HOLDINGS LIMITEDGLCA TRUSTEE EIGHT LIMITED32.5E
GLCA TRUSTEE EIGHT LIMITEDDARAN NAIR32.5D
012345
HARGUN SINGHI01
KOHLI HOLDINGS LIMITEDE11
JASPAL SINGHD21
GLCA TRUSTEE EIGHT LIMITEDE31
DARAN NAIRD41
HI SPEC DEVELOPMENTS LIMITEDE51

Common words in company names

Persons of significance

  • JASPAL SINGH
  • JASPREET SINGH
  • HARPREET SINGH
  • SIMRANJIT SINGH
  • HARGUN SINGH