30 results found. Showing 1—30
Pankaj GUPTA
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Pankaj GUPTA
IPA LIMITED
Shareholder:
Director:
HEALING TOUCH HEALTHCARE SERVICES LIMITED
Historic
Director:
Historic 19/6/2008 to 24/3/2010
Director:
Shareholder:
DREAMZ TRADING & LOGISTICS LIMITED
Historic 6/8/2013
Shareholder:
Historic
Director:
Shareholder:
GUPTAZ FOOD & HOSPITALITY LIMITED
Historic 12/8/2013 to 30/11/2015
Shareholder:
Historic
Shareholder:
GAMING AND SPORTS LIMITED
Historic
Director:
Shareholder:
IP INVESTMENTS LIMITED
Historic 1/7/2015
Shareholder:
Historic
Shareholder:
Director:
PROEDGE EDUCATION GROUP LIMITED
Historic
Director:
Historic 21/11/2016
Director:
Shareholder:
NZI EDUCATION & IMMIGRATION LIMITED
Active from 8/8/2025
Shareholder:
Active (5,000 shares)
Director:
Shareholder:
DIA LIQUORS LIMITED
Historic 15/5/2007
Shareholder:
Historic
Director:
THE THAMES TRADING LIMITED
Historic 17/10/2012 to 14/2/2014
Shareholder:
LAKESIDE TRADING LIMITED
Active (1,000 shares)
Director:
Shareholder:
PASTEL BLUE07 LIMITED
Historic 22/10/2020 to 1/4/2026
Shareholder:
Active (500 shares)
Director:
Shareholder:
WORLD SPORTS AND EVENTS LIMITED
Active from 29/6/2021
Shareholder:
Active (1,000 shares)
Director:
Shareholder:
TES LIMITED
Active from 18/8/2025
Shareholder:
Active (500 shares)
Director:
Shareholder:
SATGURU INVESTMENTS LIMITED
Active from 29/3/2016
Shareholder:
Active (1,000 shares)
Director:
Shareholder:
NZ ASIA EDUCATION & IMMIGRATION CONSULTANTS LIMITED
Historic 10/11/2009 to 29/3/2010
Shareholder:
Historic
Director:
LIZA LIQUORS LIMITED
Historic 27/2/2007 to 27/2/2007
Director:
Shareholder:
SOUTHERN SIPS LIMITED
Active from 5/12/2013
Shareholder:
Active (1,000 shares)
Director:
Shareholder:
THE THAMES PROPERTIES LIMITED
Active from 10/6/2021
Shareholder:
Active (500 shares)
Director:
Shareholder:
PR GUPTA TRUSTEE LIMITED
Active from 1/6/2021
Shareholder:
Active (1,000 shares)
Shareholder:
Director:
Director:
TARANAKI SIPS LIMITED
Active (100 shares)
Director:
Active from 5/11/2014
Director:
Historic 19/4/2017 to 9/7/2018
Director:
EASTERN SIPS LIMITED
Historic 26/1/2022 to 12/8/2025
Shareholder:
Active (700 shares)