Network profile for SGST SINGHS LIMITED

Summary

SGST SINGHS LIMITED is a member of a network consisting of 92 other legal entities with 308 individuals involved. The company has been operating for 71 months while the average age of companies operating in this network is 78 months. Significant beneficial owners have been identified as SANDEEP SINGH and SATNAM SINGH owning %20 and %20 respectively. See chart below for more details. The three active directors have been involved with eighty other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; DEEP TRANSPORT SERVICES LTD

This network had 3 changes in Oct-2022. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Network diagram for SGST SINGHS LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2023-04-14 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 08/07/2022

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

Use mouse to move (hold button down and drag) and resize (with mouse wheel)

Beneficial owners list

Shareholder	Percent
SANDEEP SINGH	20
SATNAM SINGH	20
SIMRANJIT SINGH	20
TARAN SINGH	20
GURTEJ SINGH	20

Multiple industries are represented.

Network mostly consists of Person

Multiple regions are represented.

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 for less than 8 years.

Network online presence

Type	Link	Since
Website	SATA.CO.NZ	Mar-1999
Website	XTECH.CO.NZ	Nov-1999
Website	NIGHTNDAY.CO.NZ	Sep-2000
Website	MEHMAAN.CO.NZ	Sep-2018
Website	CRYSTALOGY.CO.NZ	Jul-2021
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SGST SINGHS LIMITED	SANDEEP SINGH	20	I
SGST SINGHS LIMITED	SATNAM SINGH	20	I
SGST SINGHS LIMITED	SIMRANJIT SINGH	20	I
SGST SINGHS LIMITED	TARAN SINGH	20	D
SGST SINGHS LIMITED	GURTEJ SINGH	20	D

0	1	2	3	4	5
SANDEEP SINGH	I	0	1
SATNAM SINGH	I	1	1
SIMRANJIT SINGH	I	2	1
TARAN SINGH	D	3	1
GURTEJ SINGH	D	4	1
SGST SINGHS LIMITED	E	5	1

Common words in company names

Persons of significance

HARPREET SINGH
SANDEEP SINGH
MANPREET SINGH
MANDEEP SINGH
NAVJOT SINGH