Network profile for SHAN ENTERPRISES LIMITED

Summary

SHAN ENTERPRISES LIMITED is a member of a network consisting of 7 other legal entities with 19 individuals involved. The company has been operating for 197 months while the average age of companies operating in this network is 173 months. Significant beneficial owners have been identified as PANKAJ PATEL and MANISHA PATEL owning %41.7 and %25 respectively. See chart below for more details. The three active directors have been involved with six 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 2025-09-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCRAZYSYSTEMS.CO.NZJan-2013
LegalEntity Register
List of shareholders
companyshareholdersharetype
SHAN ENTERPRISES LIMITEDPANKAJ PATEL41.6667I
SHAN ENTERPRISES LIMITEDMANISHA PATEL25I
SHAN ENTERPRISES LIMITEDPRATHIBHA PAREKH16.6667I
SHAN ENTERPRISES LIMITEDDHARMESH PAREKH16.6667I
01234
MANISHA PATELI01
PANKAJ PATELI11
PRATHIBHA PAREKHI21
DHARMESH PAREKHI31
SHAN ENTERPRISES LIMITEDE41

Common words in company names

Persons of significance

  • PANKAJ PATEL
  • DHARMESH PAREKH
  • HARSHIT PATEL
  • HEMLATA PATEL
  • MAHIR PATEL