Network profile for SN URBAN NZ LIMITED

Summary

SN URBAN (NZ) LIMITED is a member of a network consisting of 61 other legal entities with 8 individuals involved. The company has been operating for 20 months while the average age of companies operating in this network is 163 months. Significant beneficial owners have been identified as SANJAY KUMAR and HITESH SHIVLAL owning an equal share of %50 each. See chart below for more details. The two active directors have been involved with fifty-two 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; KB TRUST LTD

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Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteDFKOGC.COMFeb-2014
WebsiteSELETAR.CO.NZNov-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
SN URBAN (NZ) LIMITEDKB TRUST LIMITED100E
KB TRUST LIMITEDSANJAY KUMAR50D
KB TRUST LIMITEDHITESH SHIVLAL50D
0123
KB TRUST LIMITEDE01
SANJAY KUMARD11
HITESH SHIVLALD21
SN URBAN (NZ) LIMITEDE31

Common words in company names

Persons of significance

  • SANJAY KUMAR
  • SHASHI KUMAR
  • HITESH SHIVLAL
  • MOBINA KUMAR
  • NEELAM KUMAR