Network profile for 007 INVESTMENTS LIMITED
Summary
007 INVESTMENTS LIMITED is a member of a network consisting of 7 other legal entities with 7 individuals involved. The company has been operating for 183 months while the average age of companies operating in this network is 181 months. Significant beneficial owners have been identified as KERRY SUGRUE and CHRISTINE DE LEE owning %52.3 and %47.7 respectively. The two active directors have been involved with six other companies which are no longer registered. Most entities within this profile are represented in Carterton District or Auckland area.
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Information within this profile has been produced on 2023-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Network online presence
| Type | Link | Since |
|---|---|---|
| Legal | Entity Register |
Common words in company names
Persons of significance
- KERRY SUGRUE
- CHRISTINE DE LEE
- THEREN SUGRUE
- RICARDO DE LEE
- SAMUEL DE REE