Network profile for MALLU SINGH TRADING LIMITED

Summary

MALLU SINGH TRADING LIMITED is a member of a network consisting of 82 other legal entities with 953 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 96 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as JASMEET SINGH and AJITH PREMA SUKUMARAN owning %33.3 and %33.3 respectively. This network is mostly represented within the Auckland area.

This network had 7 changes in Mar-2025. Keep informed when changes happen. Watch this network.

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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
WebsiteSOUTHBRIDGEHOTEL.CO.NZOct-2016
WebsitePAPANUIFLAME.CO.NZAug-2017
WebsiteCLICKKIWI.COMJan-2018
WebsiteHAPPYZCAFE.CO.NZJan-2020
WebsiteCONCRETEPUMPINGNZ.CO.NZMay-2020
WebsiteCREATIVEHOMES.NZNov-2020
WebsiteSHECURLS.CO.NZAug-2021
WebsiteDIESELMASTER.CO.NZAug-2023
LegalEntity Register
List of shareholders
companyshareholdersharetype
MALLU SINGH TRADING LIMITEDJASMEET SINGH33.3333I
MALLU SINGH TRADING LIMITEDAJITH PREMA SUKUMARAN33.3333D
MALLU SINGH TRADING LIMITEDJIS PAUL33.3333D
0123
JASMEET SINGHI01
AJITH PREMA SUKUMARAND11
JIS PAULD21
MALLU SINGH TRADING LIMITEDE31

Common words in company names

Persons of significance

  • HARPREET SINGH
  • SUKHWINDER SINGH
  • GURPREET SINGH
  • HARMANPREET SINGH
  • MANDEEP SINGH