Network profile for 124E64 LIMITED

Summary

124E64 LIMITED is a member of a network consisting of 9 other legal entities with 3 individuals involved. The company has been operating for 6 months while the average age of companies operating in this network is 103 months. Significant beneficial owners have been identified as ANDREW CULLEN and KRISTIN CULLEN owning an equal share of %50 each. The two active directors have been involved with nine other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 5 changes in Aug-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 04/08/2022

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

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Benificial owners list

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Auckland

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 between 5 and 8 years.

Network online presence

Type	Link	Since
Website	WINDCAVE.COM	May-2004
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
124E64 LIMITED	ANDREW CULLEN	50	D
124E64 LIMITED	KRISTIN CULLEN	50	D

0	1	2
ANDREW CULLEN	D	0	1
KRISTIN CULLEN	D	1	1
124E64 LIMITED	E	2	1

Common words in company names

Persons of significance

ANDREW CULLEN
KRISTIN CULLEN
MINA CULLEN