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.

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Information within this profile has been produced on 2021-11-06 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteTRADEPLUS.BIZJun-2019
WebsiteSAMIINVESTMENTS.COMJun-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRADEPLUS NZ LIMITEDROSHNI SAMI50I
TRADEPLUS NZ LIMITEDKRISHNA SAMI50I
012
ROSHNI SAMII01
KRISHNA SAMII11
TRADEPLUS NZ LIMITEDE21

Common words in company names

Persons of significance

  • KRISHNA SAMI
  • ROSHNI SAMI
  • MANU BHANABHAI
  • RAVI SAMI
  • ASHWIN CHAND