Network profile for SSB GROUPS LIMITED

Summary

SSB GROUPS LIMITED is a member of a network consisting of 59 other legal entities with 654 individuals involved. The company has been operating for 20 months while the average age of companies operating in this network is 84 months. The sole director has been involved with fifty-one 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; AST GROUP HOLDING LTD

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Information within this profile has been produced on 2024-12-14 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 17/09/2024

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

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Beneficial owners list

Shareholder	Percent
AMANDEEP SINGH	100

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 between 5 and 8 years.

Network online presence

Type	Link	Since
Website	CELLMART.NZ	Mar-2016
Website	SHARKNETWORKS.CO.NZ	Oct-2016
Website	CWAT.CO.NZ	Nov-2016
Website	DOMINOS.NZ	Jul-2017
Website	BESTIMMIGRATIONADVICE.CO.NZ	Dec-2019
Website	BIDIYAINVESTMENTS.COM	Jan-2020
Website	CLASSICCLEANERS.CO.NZ	Sep-2023
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SSB GROUPS LIMITED	AMANDEEP SINGH	100	D

0	1
AMANDEEP SINGH	D	0	1
SSB GROUPS LIMITED	E	1	1

Common words in company names

Persons of significance

SUKHWINDER SINGH
AMANDEEP SINGH
NAVJOT SINGH
MANPREET SINGH
MANDEEP SINGH