18 results found. Showing 1—18
Sandeep KAUSHIK
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).
Sandeep KAUSHIK
SPAKS HOLDINGS LIMITED
Shareholder:
Director:
SS 2014 LIMITED
Historic
Director:
Historic 24/5/2010 to 1/4/2014
Director:
Shareholder:
PG 2001 LIMITED
Active from 19/2/2015
Shareholder:
Active (1,000 shares)
Director:
Shareholder:
KAUSHIK 2014 LIMITED
Historic 15/9/2014 to 31/1/2015
Shareholder:
Historic
Director:
Shareholder:
SS KAIKOHE LIMITED
Historic 9/2/2015
Shareholder:
Historic
Director:
Shareholder:
KAUSHIK HOLDINGS LIMITED
Historic 14/12/2015
Shareholder:
Historic
Director:
Shareholder:
TASMAN PACIFIC TRADING LIMITED
Historic 30/9/2005
Shareholder:
Historic
Director:
Shareholder:
KAUSHIK GROUP LIMITED
Historic 9/4/2010 to 16/11/2015
Shareholder:
Historic
Director:
KAUSHIK ENTERPRISES LIMITED
Historic 11/1/2021 to 5/11/2025
Director:
KAUSHIK MERCHANTS NZ LIMITED
Historic 18/8/2011 to 5/11/2025
Director:
Shareholder:
SS MERCHANTS LIMITED
Historic 8/2/2012
Shareholder:
Historic
Director:
KAUSHIK & SONS LIMITED
Historic 21/11/2014 to 12/11/2019
Director:
Shareholder:
KAUSHIK ASIA PACIFIC LIMITED
Active from 16/8/2016
Shareholder:
Active (500 shares)
Director:
Shareholder:
SS KAWAKAWA NZ LIMITED
Active from 4/4/2025
Shareholder:
Active (1,000 shares)
Director:
KAUSHIK NZ LIMITED
Historic 26/1/2016 to 6/6/2018
Director:
Historic 10/12/2021 to 5/11/2025