Network profile for LOAN SQUARE LIMITED

Summary

LOAN SQUARE LIMITED is a member of a network consisting of 2 other legal entities with 3 individuals involved. The company has been operating for 50 months while the average age of companies operating in this network is 98 months. Significant beneficial owners have been identified as PREETI DARBARI and RAHUL DARBARI owning %51 and %49 respectively. The two active directors have been involved with seven 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 2025-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteLOANSQUARE.CO.NZMar-2022
LegalEntity Register
List of shareholders
companyshareholdersharetype
LOAN SQUARE LIMITEDPREETI DARBARI51I
LOAN SQUARE LIMITEDRAHUL DARBARI49D
012
PREETI DARBARII01
RAHUL DARBARID11
LOAN SQUARE LIMITEDE21

Common words in company names

Persons of significance

  • PREETI DARBARI
  • RAHUL DARBARI
  • RAKSHIT DARBARI