Network profile for TSBOLINA ENTERPRISES LIMITED

Summary

T.S.BOLINA ENTERPRISES LIMITED is a member of a network consisting of 28 other legal entities with 35 individuals involved. The company has been operating for 212 months while the average age of companies operating in this network is 122 months. Significant beneficial owners have been identified as PARAMJIT SINGH and MANINDER KAUR owning an equal share of %45 each. See chart below for more details. The sole director has been involved with thirty-one other companies which are no longer registered. Most entities within this profile are represented in Auckland area or Western Bay of Plenty District. Other companies incorporated within the network around the same time include; T.S.PHUGARA ENTERPRISES LTD

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

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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
WebsiteKIWIFRUITINVESTMENTS.CO.NZNov-2018
WebsiteSPMCONSTRUCTION.CO.NZMar-2021
LegalEntity Register
List of shareholders
companyshareholdersharetype
T.S.BOLINA ENTERPRISES LIMITEDPARAMJIT SINGH45I
T.S.BOLINA ENTERPRISES LIMITEDMANINDER KAUR45I
T.S.BOLINA ENTERPRISES LIMITEDDILRAJ KAUR5I
T.S.BOLINA ENTERPRISES LIMITEDKANWAR SINGH5I
01234
PARAMJIT SINGHI01
DILRAJ KAURI11
KANWAR SINGHI21
MANINDER KAURI31
T.S.BOLINA ENTERPRISES LIMITEDE41

Common words in company names

Persons of significance

  • PARAMJIT SINGH
  • TAJINDER SINGH
  • AMRITPAL SINGH
  • GURINDER SINGH
  • AMANDEEP SINGH