SUNNY NAIR TRUSTEES LIMITED is a member of a network consisting of 59 other legal entities with 7 individuals involved. The company has been operating for 14 months while the average age of companies operating in this network is 32 months. Significant beneficial owners have been identified as KELLY SEABOURNE and ISRAEL VAEALIKI owning an equal share of %50 each. See chart below for more details. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; AYT GOLD 1 FAMILY TRUSTEE LTD, AYT GOLD 2 FAMILY TRUSTEE LTD
This network had 5 changes in May-2025. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2025-06-02 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 28/03/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
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.
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