Network profile for ROSEMEN INVESTMENT TRUSTEE LIMITED

Summary

ROSEMEN INVESTMENT TRUSTEE LIMITED is a member of a network consisting of 143 other legal entities with 4 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 90 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as UPEKSHA KHATRI and PURNIMA KHATRI owning an equal share of %33.3 each. See chart below for more details. The two active directors have 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 2023-02-04 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteNAUHRIA.CO.NZDec-2005
WebsiteORMISTONHOSPITAL.CO.NZMay-2008
WebsiteSILVATRAVEL.CO.NZMay-2009
LegalEntity Register
List of shareholders
companyshareholdersharetype
ROSEMEN INVESTMENT TRUSTEE LIMITEDPNL TRUSTEE SERVICES LIMITED33.3333E
ROSEMEN INVESTMENT TRUSTEE LIMITEDUPEKSHA KHATRI33.3333D
ROSEMEN INVESTMENT TRUSTEE LIMITEDPURNIMA KHATRI33.3333D
PNL TRUSTEE SERVICES LIMITEDRADHE NAND16.6667I
PNL TRUSTEE SERVICES LIMITEDHEMANT PATEL16.6667I
012345
PNL TRUSTEE SERVICES LIMITEDE01
UPEKSHA KHATRID11
PURNIMA KHATRID21
RADHE NANDI31
HEMANT PATELI41
ROSEMEN INVESTMENT TRUSTEE LIMITEDE51

Common words in company names

Persons of significance

  • HEMANT PATEL
  • RADHE NAND
  • PURNIMA KHATRI
  • UPEKSHA KHATRI