Network profile for WALTERS TERRACES LIMITED

Summary

WALTERS TERRACES LIMITED is a member of a network consisting of 87 other legal entities with 842 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 85 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as ISHPAL SINGH and UTSAV PATHAK owning %33.3 and %33.3 respectively. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2025-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCELLMART.NZMar-2016
WebsiteSHARKNETWORKS.CO.NZOct-2016
WebsiteCWAT.CO.NZNov-2016
WebsiteDOMINOS.NZJul-2017
WebsiteBESTIMMIGRATIONADVICE.CO.NZDec-2019
WebsiteBIDIYAINVESTMENTS.COMJan-2020
Website4MHOMES.CO.NZOct-2020
WebsiteCLASSICCLEANERS.CO.NZSep-2023
Website1 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
WALTERS TERRACES LIMITEDISHPAL SINGH33.3333D
WALTERS TERRACES LIMITEDUTSAV PATHAK33.3333I
WALTERS TERRACES LIMITEDAMIT WADHERA33.3333I
0123
ISHPAL SINGHD01
UTSAV PATHAKI11
AMIT WADHERAI21
WALTERS TERRACES LIMITEDE31

Common words in company names

Persons of significance

  • SUKHWINDER SINGH
  • AMANDEEP SINGH
  • GURPREET SINGH
  • HARPREET SINGH
  • NAVJOT SINGH