Network profile for SD INVESTMENT NZ LIMITED

Summary

SD INVESTMENT (NZ) LIMITED is a member of a network consisting of 7 other legal entities with 76 individuals involved. The company has been operating for 26 months while the average age of companies operating in this network is 111 months. Significant beneficial owners have been identified as SONAL CHAND and DEPTI DEVI owning an equal share of %40 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.

This network had 3 changes in Sep-2024. Keep informed when changes happen. Watch this network.

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Network diagram for SD INVESTMENT NZ LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2024-10-06 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 15/09/2024

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

unknown

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Beneficial owners list

Most companies are Transport, Postal and Warehousing

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
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SD INVESTMENT (NZ) LIMITED	SONAL CHAND	40	I
SD INVESTMENT (NZ) LIMITED	DEPTI DEVI	40	D
SD INVESTMENT (NZ) LIMITED	SHAY TRANSPORTS LIMITED	20	E
SHAY TRANSPORTS LIMITED	SHYNAL KUMAR	20	D

0	1	2	3	4
SONAL CHAND	I	0	1
DEPTI DEVI	D	1	1
SHAY TRANSPORTS LIMITED	E	2	1
SHYNAL KUMAR	D	3	1
SD INVESTMENT (NZ) LIMITED	E	4	1

Common words in company names

Persons of significance

UMESH CHAND
POONAM CHAND
ASHWEEN CHAND
ATISH CHAND
SHIVANI CHAND