Network profile for PREM HOMES LIMITED

Summary

PREM HOMES LIMITED is a member of a network consisting of 22 other legal entities with 80 individuals involved. The company has been operating for 64 months while the average age of companies operating in this network is 83 months. Significant beneficial owners have been identified as RAJ KUMAR KUMAR and SONIA DEWAN owning an equal share of %16.6 each. See chart below for more details. The two active directors have been involved with twenty other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; KOLMAR 2018 LTD

This network had 4 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-03 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteCITICABS.CO.NZAug-1998
LegalEntity Register
List of shareholders
companyshareholdersharetype
PREM HOMES LIMITEDJAI MATA DI FAMILY TRUST LIMITED33.2008E
PREM HOMES LIMITEDSHRI KRISHNA FAMILY TRUST LIMITED33.1014E
PREM HOMES LIMITEDOM SHIV SHANKAR FAMILY TRUST LIMITED33.1014E
JAI MATA DI FAMILY TRUST LIMITEDRAJ KUMAR KUMAR16.6004D
JAI MATA DI FAMILY TRUST LIMITEDSONIA DEWAN16.6004I
SHRI KRISHNA FAMILY TRUST LIMITEDSHIVANI DEWAN16.5507I
SHRI KRISHNA FAMILY TRUST LIMITEDBALRAM DEWAN16.5507I
OM SHIV SHANKAR FAMILY TRUST LIMITEDANKITA DIWAN16.5507I
OM SHIV SHANKAR FAMILY TRUST LIMITEDHARSH DIWAN16.5507D
PREM HOMES LIMITEDRAJ KUMAR0.0994I
PREM HOMES LIMITEDSHIVANI DEWAN0.0994I
PREM HOMES LIMITEDSONIA DEWAN0.0994I
PREM HOMES LIMITEDBALRAM DEWAN0.0994D
PREM HOMES LIMITEDANKITA DIWAN0.0994D
PREM HOMES LIMITEDHARSH DIWAN0.0994I
012345678121314
RAJ KUMARI01
SHIVANI DEWANI11
SONIA DEWANI21
BALRAM DEWAND31
ANKITA DIWAND41
HARSH DIWANI51
SHRI KRISHNA FAMILY TRUST LIMITEDE61
OM SHIV SHANKAR FAMILY TRUST LIMITEDE71
JAI MATA DI FAMILY TRUST LIMITEDE81
RAJ KUMAR KUMARD121
SONIA DEWANI131
PREM HOMES LIMITEDE141

Common words in company names

Persons of significance

  • RAJ KUMAR
  • MEENU KUMAR
  • SANDEEP KUMAR
  • SHAREEN KUMAR
  • ALOK KUMAR