Network profile for MALHI FOUNDATION LIMITED

Summary

MALHI FOUNDATION LIMITED is a member of a network consisting of 177 other legal entities with 1621 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 134 months, making it one of the recent additions to the network. PARDEEP SINGH is the single benefactor based on shareholdings. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2026-04-04 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteMIRUKU.COMApr-2003
WebsitePUNJABIHERALD.CO.NZJan-2010
WebsiteBLUEBUBBLETAXI.CO.NZAug-2010
WebsiteHEARTLANDFUELS.CO.NZMar-2011
WebsiteVEENUZINDIAN.CO.NZApr-2013
WebsiteRHYTHMSCHOOL.CO.NZNov-2013
WebsiteTAJCARIMPORTS.CO.NZOct-2016
WebsiteSOUTHENDMOTORS.CO.NZJul-2020
Website8 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
MALHI FOUNDATION LIMITEDPARDEEP SINGH100I
01
PARDEEP SINGHI01
MALHI FOUNDATION LIMITEDE11

Common words in company names

Persons of significance

  • HARPREET SINGH
  • GURPREET SINGH
  • SUKHWINDER SINGH
  • MANPREET SINGH
  • AMANDEEP SINGH