Network profile for TRADEPLUS NZ LIMITED

Summary

TRADEPLUS NZ LIMITED is a member of a network consisting of 5 other legal entities with 7 individuals involved. The company has been operating for 141 months while the average age of companies operating in this network is 185 months. Significant beneficial owners have been identified as ROSHNI SAMI and KRISHNA SAMI owning an equal share of %50 each. The two active directors have been involved with four other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 6 changes in Sep-2017. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Network diagram for TRADEPLUS NZ LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2021-11-06 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 04/10/2021

Industry breakdown

Entity types

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 9 and 12 years.

Network online presence

Type	Link	Since
Website	TRADEPLUS.BIZ	Jun-2019
Website	SAMIINVESTMENTS.COM	Jun-2019
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TRADEPLUS NZ LIMITED	ROSHNI SAMI	50	I
TRADEPLUS NZ LIMITED	KRISHNA SAMI	50	I

0	1	2
ROSHNI SAMI	I	0	1
KRISHNA SAMI	I	1	1
TRADEPLUS NZ LIMITED	E	2	1

Common words in company names

Persons of significance

KRISHNA SAMI
ROSHNI SAMI
MANU BHANABHAI
RAVI SAMI
ASHWIN CHAND