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

Network online presence

TypeLinkSince
WebsiteSHANDEVELOPERS.CO.NZAug-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRILLION ENTERPRISES LIMITEDPORUS KERMANI33.3333D
TRILLION ENTERPRISES LIMITEDAUSTIN BAIZIL33.3333I
TRILLION ENTERPRISES LIMITEDGURDIP SINGH BASRA33.3333I
0123
PORUS KERMANID01
AUSTIN BAIZILI11
GURDIP SINGH BASRAI21
TRILLION ENTERPRISES LIMITEDE31

Common words in company names

Persons of significance

  • PORUS KERMANI
  • DALIAH KERMANI
  • AUSTIN BAIZIL
  • BALWINDER BASRA
  • GURDIP BASRA