24 results found. Showing 1—24
Sanjeev 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).
Sanjeev GUPTA
KK & VS LIMITED
Shareholder:
Director:
KAM & PETERPAN LIMITED
Historic
Director:
Historic 22/4/2008
Shareholder:
Director:
KV (NZ) LIMITED
Historic
Director:
Historic 22/8/2008
Shareholder:
Director:
H & H TOURS & TRANSFERS LIMITED
Historic
Director:
Historic 27/11/2007
Shareholder:
Director:
WALMSLEY NZ LIMITED
Historic
Director:
Historic 7/8/2001
Director:
Shareholder:
VS2017 LIMITED
Historic 11/12/2014
Shareholder:
Historic
Director:
Shareholder:
PETER PAN CHILDCARE CENTRE LIMITED
Historic 2/2/2017
Shareholder:
Historic
Shareholder:
Director:
THE BROADWAY SIX LIMITED
Historic
Director:
Historic 21/7/2006
Director:
Shareholder:
POINT TWO LIMITED
Historic 11/9/2019
Shareholder:
Historic
Director:
S AND V TRUSTEES LIMITED (In Liquidation)
Historic 5/3/2015 to 29/3/2023
Director:
Shareholder:
INFRABUILD NZ LIMITED
Historic 30/1/2013
Shareholder:
Historic
Director:
S&V CAPITAL TRUSTEES LIMITED
Active from 31/8/2017
Director:
Shareholder:
REMUERA DEVELOPMENT LIMITED
Active from 27/5/2025
Shareholder:
Active (50 shares)
Director:
Shareholder:
DN TRUSTEE SEVEN LIMITED
Historic 19/1/2022
Shareholder:
Historic
Director:
Shareholder:
V & S TRUSTEE COMPANY LIMITED (In Receivership & In Liquidation)
Active from 15/12/2014
Shareholder:
Active (50 shares)
Director:
Shareholder:
V & S HOLDINGS LIMITED
Historic 8/2/2010
Shareholder:
Historic
Director:
Shareholder:
PEACOCKS NZ LIMITED (In Receivership & In Liquidation)
Active from 29/8/2022
Shareholder:
Active (50 shares)
Director:
Shareholder:
PEACOCKS LIMITED (In Receivership & In Liquidation)
Historic 21/12/2018
Shareholder:
Historic
Director:
Shareholder:
Historic 19/9/2011
Shareholder:
Historic