Network profile for SHAH ENTERPRISE NZ LIMITED

Summary

SHAH ENTERPRISE NZ LIMITED is a member of a network consisting of 8 other legal entities with 9 individuals involved. The company has been operating for 82 months while the average age of companies operating in this network is 84 months. SAPAN SHAH is the single benefactor based on shareholdings. The sole director has 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 Mar-2023. Keep informed when changes happen. Watch this network.

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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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 24/08/2021

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

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Beneficial owners list

Most companies are Retail Trade

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 for less than 4 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SHAH ENTERPRISE NZ LIMITED	SAPAN SHAH	100	D

0	1
SAPAN SHAH	D	0	1
SHAH ENTERPRISE NZ LIMITED	E	1	1

Common words in company names

Persons of significance

NIMESHKUMAR SHAH
JIGNA SHAH
SUSHIL SHAH
CHETAN SHAH
NAYANA SHAH