Network profile for WHITESTONE GROUP LIMITED

Summary

WHITESTONE GROUP LIMITED is a member of a network consisting of 11 other legal entities with 12 individuals involved. The company has been operating for 21 months while the average age of companies operating in this network is 22 months. Significant beneficial owners have been identified as SHANEEL SINGH and FINLAY CABLE owning an equal share of %50 each. See chart below for more details. The two active directors have been involved with three 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 2024-10-06 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
WHITESTONE GROUP LIMITEDSILLIS GROUP LIMITED50E
WHITESTONE GROUP LIMITEDFGC HOLDINGS LIMITED50E
SILLIS GROUP LIMITEDSHANEEL SINGH50D
FGC HOLDINGS LIMITEDFINLAY CABLE50D
01234
SILLIS GROUP LIMITEDE01
FGC HOLDINGS LIMITEDE11
SHANEEL SINGHD21
FINLAY CABLED31
WHITESTONE GROUP LIMITEDE41

Common words in company names

Persons of significance

  • CHARLES CABLE
  • FINLAY CABLE
  • SHANEEL SINGH
  • JARMANJEET SINGH
  • PARMINDER SINGH