Network profile for SLICE OF HEAVEN GROUP LIMITED

Summary

SLICE OF HEAVEN GROUP LIMITED is a member of a network consisting of 15 other legal entities with 16 individuals involved. The company has been operating for 53 months while the average age of companies operating in this network is 126 months. Significant beneficial owners have been identified as AKASH ARVIND KHUSHAL and AKSHAY KHUSHAL owning %33.3 and %33.3 respectively. The two active directors have been involved with three other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; ONE AML LTD

This network had 4 changes in Aug-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-07 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 28/02/2023

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

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Beneficial owners list

Shareholder	Percent
AKASH ARVIND KHUSHAL	33.3333
AKSHAY KHUSHAL	33.3333
ARVINDBHAI PATEL	33.3333

Multiple industries are represented.

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
Website	ONEAMLAUDIT.CO.NZ	Dec-2019
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SLICE OF HEAVEN GROUP LIMITED	AKASH ARVIND KHUSHAL	33.3333	D
SLICE OF HEAVEN GROUP LIMITED	AKSHAY KHUSHAL	33.3333	I
SLICE OF HEAVEN GROUP LIMITED	ARVINDBHAI PATEL	33.3333	D

0	1	2	3
AKASH ARVIND KHUSHAL	D	0	1
AKSHAY KHUSHAL	I	1	1
ARVINDBHAI PATEL	D	2	1
SLICE OF HEAVEN GROUP LIMITED	E	3	1

Common words in company names

Persons of significance

ASHOK PATEL
HEMANT PATEL
AKASH KHUSHAL
AKASH ARVIND KHUSHAL
AKSHAY KHUSHAL