Network profile for SHINOBI TRANSFERS LIMITED

Summary

SHINOBI TRANSFERS LIMITED is not operating within an established network. ZEENA NADDAF is the single benefactor based on shareholdings.

This network had 3 changes in Jul-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2025-08-02 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 25/06/2025

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

unknown

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Beneficial owners list

Most companies are Manufacturing

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.

Company years of service

Network online presence

Type	Link	Since
Website	SHINOBITRANSFERS.CO.NZ	Jun-2025
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SHINOBI TRANSFERS LIMITED	ZEENA NADDAF	100	D

0	1
ZEENA NADDAF	D	0	1
SHINOBI TRANSFERS LIMITED	E	1	1

Persons of significance

ZEENA NADDAF