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.
Information within this profile has been produced on 2023-04-19 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 14/07/2019
Benificial owners chart based on shareholding hierarchy
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Benificial owners list
Shareholder
Percent
RAVIN RANCHHOD
25
LESLIE DIVERS
25
RAVIN RANCHHOD
16.6667
PRANIL RANCHHOD
16.6667
CHANDRA RANCHHOD
16.6667
Most companies are Retail Trade
Network mostly consists of NZ Limited Company
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 18 and 21 years.
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