Network profile for SHAH FAMILY TRUST LIMITED

Summary

SHAH FAMILY TRUST LIMITED is a member of a network consisting of 4 other legal entities with 5 individuals involved. The company has been operating for 83 months while the average age of companies operating in this network is 58 months. Significant beneficial owners have been identified as NILESHWARI SHAH and PARTH SHAH owning %33.3 and %33.3 respectively. The three active directors have been involved with two 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 2023-04-23 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCLEANENERGYSOLUTIONS.CO.NZFeb-2021
LegalEntity Register
List of shareholders
companyshareholdersharetype
SHAH FAMILY TRUST LIMITEDNILESHWARI SHAH33.3333D
SHAH FAMILY TRUST LIMITEDPARTH SHAH33.3333D
SHAH FAMILY TRUST LIMITEDDIPAKKUMAR SHAH33.3333D
0123
NILESHWARI SHAHD01
PARTH SHAHD11
DIPAKKUMAR SHAHD21
SHAH FAMILY TRUST LIMITEDE31

Common words in company names

Persons of significance

  • PARTH SHAH
  • NILESHWARI SHAH
  • DIPAKKUMAR SHAH
  • NIRALI SHAH
  • DIPAK SHAH