Network profile for TRILLION ENTERPRISES LIMITED

Summary

TRILLION ENTERPRISES LIMITED is a member of a network consisting of 4 other legal entities with 7 individuals involved. The company has been operating for 126 months while the average age of companies operating in this network is 77 months. Significant beneficial owners have been identified as PORUS KERMANI and AUSTIN BAIZIL owning %33.3 and %33.3 respectively. The three active directors have been involved with eight 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 2021-09-01 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 10/08/2021

Top industry is Rental, Hiring and Real Estate Services

Network mostly consists of Person

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
Website	SHANDEVELOPERS.CO.NZ	Aug-2020
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TRILLION ENTERPRISES LIMITED	PORUS KERMANI	33.3333	D
TRILLION ENTERPRISES LIMITED	AUSTIN BAIZIL	33.3333	I
TRILLION ENTERPRISES LIMITED	GURDIP SINGH BASRA	33.3333	I

0	1	2	3
PORUS KERMANI	D	0	1
AUSTIN BAIZIL	I	1	1
GURDIP SINGH BASRA	I	2	1
TRILLION ENTERPRISES LIMITED	E	3	1

Common words in company names

Persons of significance

PORUS KERMANI
DALIAH KERMANI
AUSTIN BAIZIL
BALWINDER BASRA
GURDIP BASRA