Network profile for SEMILLON INVESTMENTS LIMITED

Summary

SEMILLON INVESTMENTS LIMITED is a member of a network consisting of 16 other legal entities with 4 individuals involved. The company has been operating for 252 months while the average age of companies operating in this network is 229 months. Significant beneficial owners have been identified as RAVIN RANCHHOD and LESLIE DIVERS owning an equal share of %25 each. The top sharholding entitiy has been identified as APIHAI LIMITED, however PALOMINO INVESTMENTS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with fifteen 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 2023-04-19 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
SEMILLON INVESTMENTS LIMITEDPALOMINO INVESTMENTS LIMITED100E
PALOMINO INVESTMENTS LIMITEDAPIHAI LIMITED50E
PALOMINO INVESTMENTS LIMITEDJ.L. & S.B. RANCHHOD LIMITED50E
APIHAI LIMITEDRAVIN RANCHHOD25I
APIHAI LIMITEDLESLIE DIVERS25D
J.L. & S.B. RANCHHOD LIMITEDRAVIN RANCHHOD16.6667I
J.L. & S.B. RANCHHOD LIMITEDPRANIL RANCHHOD16.6667I
J.L. & S.B. RANCHHOD LIMITEDCHANDRA RANCHHOD16.6667I
01234567
PALOMINO INVESTMENTS LIMITEDE01
APIHAI LIMITEDE11
J.L. & S.B. RANCHHOD LIMITEDE21
RAVIN RANCHHODI31
LESLIE DIVERSD41
PRANIL RANCHHODI51
CHANDRA RANCHHODI61
SEMILLON INVESTMENTS LIMITEDE71

Common words in company names

Persons of significance

  • RAVIN RANCHHOD
  • CHANDRA RANCHHOD
  • HIMA RANCHHOD
  • PRANIL RANCHHOD