Network profile for THAKURDAS TRUSTEES LIMITED

Summary

ASSA TRUSTEE COMPANY LIMITED is a member of a network consisting of 10 other legal entities with 8 individuals involved. The company has been operating for 248 months while the average age of companies operating in this network is 134 months. The two active directors have been involved with twelve other companies which are no longer registered. This network is mostly represented within the Auckland area.

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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 18/04/2024

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

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Beneficial owners list

Shareholder	Percent
ANDREW THAKURDAS	100

Top industry is 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.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
ASSA TRUSTEE COMPANY LIMITED	ANDREW THAKURDAS	100	I

0	1
ANDREW THAKURDAS	I	0	1
ASSA TRUSTEE COMPANY LIMITED	E	1	1

Common words in company names

Persons of significance

ANDREW THAKURDAS
SHIULI THAKURDAS
ABINESH KRISHAN
ALEISHA THAKURDAS
PETER THAKURDAS