Network profile for LOTUS INVESTMENTS LIMITED

Summary

LOTUS INVESTMENTS LIMITED is a member of a network consisting of 11 other legal entities with 6 individuals involved. The company has been operating for 105 months while the average age of companies operating in this network is 139 months. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; LOTUS MANUKAU LTD, LOTUS MT ROSKILL LTD

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Information within this profile has been produced on 2024-12-14 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 04/10/2023

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

unknown

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Beneficial owners list

Top industry is Retail Trade

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 for less than 8 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
LOTUS INVESTMENTS LIMITED	JUGJEET GIARN	100	D

0	1
JUGJEET GIARN	D	0	1
LOTUS INVESTMENTS LIMITED	E	1	1

Common words in company names

Persons of significance

JUGJEET GIARN
AVTAR GIARN
ONKAR GIARN
DEEP GIARN