Network profile for SEKAWA VENTURES LIMITED

Summary

SEKAWA VENTURES LIMITED is a member of a network consisting of 153 other legal entities with 8 individuals involved. The company has been operating for 37 months while the average age of companies operating in this network is 94 months. Significant beneficial owners have been identified as TRINA GULABDAS and MINAL GULABDAS owning an equal share of %33.3 each. The top sharholding entitiy has been identified as PNL TRUSTEE SERVICES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with five other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; VINIKS TRUSTEE LTD

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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
WebsiteNAUHRIA.CO.NZDec-2005
WebsiteORMISTONHOSPITAL.CO.NZMay-2008
WebsiteSEKAWA.COMMay-2008
WebsiteSILVATRAVEL.CO.NZMay-2009
WebsiteGOSWEETSPOT.COMSep-2011
LegalEntity Register
List of shareholders
companyshareholdersharetype
SEKAWA VENTURES LIMITEDTGMG FAMILY TRUSTEE LIMITED100E
TGMG FAMILY TRUSTEE LIMITEDPNL TRUSTEE SERVICES LIMITED33.3333E
TGMG FAMILY TRUSTEE LIMITEDTRINA GULABDAS33.3333D
TGMG FAMILY TRUSTEE LIMITEDMINAL GULABDAS33.3333D
PNL TRUSTEE SERVICES LIMITEDRADHE NAND16.6667I
PNL TRUSTEE SERVICES LIMITEDHEMANT PATEL16.6667I
0123456
TGMG FAMILY TRUSTEE LIMITEDE01
PNL TRUSTEE SERVICES LIMITEDE11
TRINA GULABDASD21
MINAL GULABDASD31
RADHE NANDI41
HEMANT PATELI51
SEKAWA VENTURES LIMITEDE61

Common words in company names

Persons of significance

  • RADHE NAND
  • HEMANT PATEL
  • MINAL GULABDAS
  • TADEUSZ PTAK
  • TRINA GULABDAS