Network profile for 0TO60 HOLDINGS LIMITED

Summary

0TO60 HOLDINGS LIMITED is a member of a network consisting of 19 other legal entities with 5 individuals involved. The company has been operating for 32 months while the average age of companies operating in this network is 51 months. Significant beneficial owners have been identified as SCOTT MORAN and HAMISH WALKER owning %33.3 and %33.3 respectively. See chart below for more details. The sole director has been involved with zero other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; 0TO60 PROPERTIES LTD

This network had 4 changes in Jun-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-07-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 25/10/2022

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
SCOTT MORAN	33.3333
HAMISH WALKER	33.3333
DAVID BRISCOE	33.3333

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Multiple regions are represented.

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 4 years.

Network online presence

Type	Link	Since
Website	REALNZ.COM	Sep-2002
Website	ILABB.COM	Jun-2005
Website	ATOMIC.IO	Sep-2010
Website	BEYOND.FUN	Feb-2019
Website	LODESTONEENERGY.CO.NZ	Jan-2020
Website	HELLOPERIOD.COM	May-2021
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
0TO60 HOLDINGS LIMITED	0TO60 NOMINEE LIMITED	100	E
0TO60 NOMINEE LIMITED	SCOTT MORAN	33.3333	D
0TO60 NOMINEE LIMITED	HAMISH WALKER	33.3333	D
0TO60 NOMINEE LIMITED	DAVID BRISCOE	33.3333	D

0	1	2	3	4
0TO60 NOMINEE LIMITED	E	0	1
SCOTT MORAN	D	1	1
HAMISH WALKER	D	2	1
DAVID BRISCOE	D	3	1
0TO60 HOLDINGS LIMITED	E	4	1

Common words in company names

Persons of significance

AADEL ALBADRI
DAVID BRISCOE
SCOTT MORAN
SOLINA THERON
ROD DRURY