Network profile for SD INVESTMENT NZ LIMITED

Summary

SD INVESTMENT (NZ) LIMITED is a member of a network consisting of 6 other legal entities with 58 individuals involved. The company has been operating for 8 months while the average age of companies operating in this network is 108 months. Significant beneficial owners have been identified as SONAL CHAND and DEPTI DEVI owning an equal share of %50 each. 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 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
SD INVESTMENT (NZ) LIMITEDSONAL CHAND50I
SD INVESTMENT (NZ) LIMITEDDEPTI DEVI50D
012
SONAL CHANDI01
DEPTI DEVID11
SD INVESTMENT (NZ) LIMITEDE21

Common words in company names

Persons of significance

  • UMESH CHAND
  • POONAM CHAND
  • ATISH CHAND
  • SHIVANI CHAND
  • LALIT CHAND