13 results found. Showing 1—13
Nalini VARGHESE
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).
Nalini VARGHESE
NEW JEEVAN AOTEAROA LIMITED
Director:
Shareholder:
Shareholder:
PHOENIX MILLS AND CO. LIMITED
Active from 31/12/2011
Shareholder:
Active (500 shares)
Shareholder:
Historic
Director:
Shareholder:
SITA'S TRUSTEES LIMITED
Active from 30/9/2011
Shareholder:
Active (50 shares)
Director:
Director:
Shareholder:
SITA PROPERTIES LIMITED
Historic 30/9/2011 to 13/3/2020
Director:
Active from 9/8/2020
Shareholder:
Active (50 shares)
Director:
DAMASK TRUSTEES LIMITED
Historic 30/9/2011 to 9/10/2024
Director:
THE ART OF INVESTMENT NZ LIMITED
Historic 30/9/2011 to 14/2/2019
Director:
Shareholder:
DAVASC LIMITED
Active from 24/10/2019
Shareholder:
Active (100 shares)
Director:
Shareholder:
PRIDE PROPERTY MANAGEMENT LIMITED
Active from 17/12/2018
Shareholder:
Active (20 shares)
Shareholder:
SITA DIGITAL LABS LIMITED
Active (2,000 shares)
Director:
Active from 22/3/2024