Network profile for TRANS 99 LOGISTICS NZ LIMITED

Summary

TRANS 99 LOGISTICS NZ LIMITED is a member of a network consisting of 24 other legal entities with 35 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 71 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as SARBJIT SINGH and PARVEEN KAUR owning %99 and %1 respectively. The two active directors have been involved with zero other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 5 changes in Nov-2021. Keep informed when changes happen. Watch this network.

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

Information within this profile has been produced on 2021-12-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteGETSOME.CO.NZJun-2009
WebsiteMANIKARANAUTOS.CO.NZDec-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRANS 99 LOGISTICS NZ LIMITEDSARBJIT SINGH99D
TRANS 99 LOGISTICS NZ LIMITEDPARVEEN KAUR1D
012
SARBJIT SINGHD01
PARVEEN KAURD11
TRANS 99 LOGISTICS NZ LIMITEDE21

Common words in company names

Persons of significance

  • JASBIR SINGH
  • BALTEJ SINGH
  • SANDEEP SINGH
  • AGYAPAL SINGH
  • AMANDEEP SINGH