Network profile for MONIKA PAAVAN INVESTMENTS LIMITED

Summary

MONIKA & PAAVAN INVESTMENTS LIMITED is a member of a network consisting of 22 other legal entities with 11 individuals involved. The company has been operating for 191 months while the average age of companies operating in this network is 143 months. Significant beneficial owners have been identified as KALAWATI DEVA and VIJAY KUMAR owning %75 and %25 respectively. The two active directors have been involved with seventeen 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 2023-04-19 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsitePOWERUN.CO.NZJan-2004
WebsiteTHEPAINTTRADERS.CO.NZJan-2016
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONIKA & PAAVAN INVESTMENTS LIMITEDKALAWATI DEVA75I
MONIKA & PAAVAN INVESTMENTS LIMITEDVIJAY KUMAR25I
012
VIJAY KUMARI01
KALAWATI DEVAI11
MONIKA & PAAVAN INVESTMENTS LIMITEDE21

Common words in company names

Persons of significance

  • VIJAY KUMAR
  • KALAWATI DEVA
  • PRATIMA KUMAR
  • ROSHNI KUMAR
  • VIJAYKAR KUMAR