Network profile for SANJHA PANJAB TRANSPORT LIMITED

Summary

SANJHA PANJAB TRANSPORT LIMITED is a member of a network consisting of 36 other legal entities with 649 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 80 months, making it one of the recent additions to the network. ARASHDEEP SINGH is the single benefactor based on shareholdings. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2025-03-02 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 03/02/2025

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

unknown

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Beneficial 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 9 and 10 years.

Network online presence

Type	Link	Since
Website	REALESTATESHOP.CO.NZ	Jul-2000
Website	MOBILELOCKSMITH.CO.NZ	Jun-2007
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SANJHA PANJAB TRANSPORT LIMITED	ARASHDEEP SINGH	100	D

0	1
ARASHDEEP SINGH	D	0	1
SANJHA PANJAB TRANSPORT LIMITED	E	1	1

Common words in company names

Persons of significance

SUKHWINDER SINGH
GURPREET SINGH
HARPREET SINGH
AMANDEEP SINGH
MANINDER SINGH