Network profile for THE INSIGNIA GROUP LIMITED

Summary

THE INSIGNIA GROUP LIMITED is a member of a network consisting of 3 other legal entities with 6 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 4 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as BIRAJ BHANDARI and SANTOSH SHRESTHA owning an equal share of %50 each. This network is mostly represented within Hamilton City.

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Information within this profile has been produced on 2025-02-02 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 15/01/2025

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

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Beneficial owners list

Top industry is Administrative and Support Services

Entity types

Top region is Hamilton City

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Company years of service

Network online presence

Type	Link	Since
Website	THEINSIGNIAGROUP.CO.NZ	Jan-2025
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
THE INSIGNIA GROUP LIMITED	BIRAJ BHANDARI	50	D
THE INSIGNIA GROUP LIMITED	SANTOSH SHRESTHA	50	D

0	1	2
BIRAJ BHANDARI	D	0	1
SANTOSH SHRESTHA	D	1	1
THE INSIGNIA GROUP LIMITED	E	2	1

Common words in company names

Persons of significance

SANTOSH SHRESTHA
ANU K C BHANDARI
BIRAJ BHANDARI