Network profile for VARSH OFFICIAL LIMITED

Summary

VARSH AND CO GIFTS LIMITED is a member of a network consisting of 2 other legal entities with 4 individuals involved. The company has been operating for 17 months while the average age of companies operating in this network is 54 months. Significant beneficial owners have been identified as NEEVASHNI RAM and HARPREET GREWAL owning an equal share of %50 each. This network is mostly represented within the Auckland area.

This network had 5 changes in Sep-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2025-03-02 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 20/02/2025

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Most companies are 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.

Company years of service

Network online presence

Type	Link	Since
Website	VARSHANDCOGIFTS.NZ	Feb-2025
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
VARSH AND CO GIFTS LIMITED	NEEVASHNI RAM	50	D
VARSH AND CO GIFTS LIMITED	HARPREET GREWAL	50	D

0	1	2
NEEVASHNI RAM	D	0	1
HARPREET GREWAL	D	1	1
VARSH AND CO GIFTS LIMITED	E	2	1

Common words in company names

Persons of significance

MANJIT GREWAL
HARPREET GREWAL
NEEVASHNI RAM
RUPINDER GREWAL