Network profile for OCEANA HOMES AND INFRASTRUCTURE LIMITED
Summary
OCEANA HOMES AND INFRASTRUCTURE LIMITED is a member of a network consisting of 18 other legal entities with 45 individuals involved. The company has been operating for 26 months while the average age of companies operating in this network is 39 months. Significant beneficial owners have been identified as KHUSHAL VIRMANI and RUBAL ARORA owning an equal share of %37.5 each. The top sharholding entitiy has been identified as K VIRMANI BUSINESS TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with eighteen other companies which are no longer registered. This network is mostly represented within the Auckland area.
This network had 4 changes in Dec-2022. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-04-07 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 21/02/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
KHUSHAL VIRMANI
37.5
RUBAL ARORA
37.5
AMAN SHARMA
25
Top industry is Financial and Insurance Services
Network mostly consists of Person
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 2 years.
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