Network profile for KS FAMILY HOLDINGS LIMITED

Summary

KS FAMILY HOLDINGS LIMITED is a member of a network consisting of 129 other legal entities with 36 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 129 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as KARANVIR SAWHNEY and MOHAMMED KHAN owning an equal share of %49.5 each. See chart below for more details. The sole director has been involved with zero other companies which are no longer registered. 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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 27/09/2024

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

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Beneficial owners list

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Auckland

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 between 11 and 12 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
KS FAMILY HOLDINGS LIMITED	KARANVIR SAWHNEY	49.5	D
KS FAMILY HOLDINGS LIMITED	KHAN & ASSOCIATES TRUSTEE COMPANY (NO.127) LIMITED	49.5	E
KHAN & ASSOCIATES TRUSTEE COMPANY (NO.127) LIMITED	MOHAMMED KHAN	49.5	D
KS FAMILY HOLDINGS LIMITED	KARANVIR SAWHNEY	1	I

0	2	3	4
KARANVIR SAWHNEY	D	0	1
KHAN & ASSOCIATES TRUSTEE COMPANY (NO.127) LIMITED	E	2	1
MOHAMMED KHAN	D	3	1
KS FAMILY HOLDINGS LIMITED	E	4	1

Common words in company names

Persons of significance

MOHAMMED KHAN
NAVPREET SINGH
KARANVIR SAWHNEY
FAARAH KHAN
FARAH KHAN