Network profile for RAGLAN65 LIMITED

Summary

RAGLAN65 LIMITED is a member of a network consisting of 87 other legal entities with 634 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 118 months, making it one of the recent additions to the network. AMANPREET SINGH is the single benefactor based on shareholdings. The sole director has been involved with zero 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 2024-03-03 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 12/01/2024

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Multiple industries are represented.

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 between 5 and 8 years.

Network online presence

Type	Link	Since
Website	KIWIFRUITINVESTMENTS.CO.NZ	Nov-2018
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
RAGLAN65 LIMITED	AMANPREET SINGH	100	D

0	1
AMANPREET SINGH	D	0	1
RAGLAN65 LIMITED	E	1	1

Common words in company names

Persons of significance

HARPREET SINGH
SUKHWINDER SINGH
MANPREET SINGH
GURPREET SINGH
HARMANPREET SINGH