Network profile for 13 MARETH LIMITED
Summary
13 MARETH LIMITED is a member of a network consisting of 80 other legal entities with 10 individuals involved. The company has been operating for 26 months while the average age of companies operating in this network is 232 months. Significant beneficial owners have been identified as SAMMY MISHRIKI and SAMMY MISHRIKI owning %50 and %1 respectively. The sole director has been involved with three other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; SMISH LTD
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Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Network online presence
| Type | Link | Since |
|---|---|---|
| Website | GVI.CO.NZ | Dec-1996 |
| Website | TRUSTEES.CO.NZ | Apr-1997 |
| Website | FARRA.CO.NZ | Dec-1997 |
| Website | FORESTENTERPRISES.CO.NZ | Nov-1998 |
| Website | ERIKSENSGLOBAL.COM | Dec-2000 |
| Website | FULTONHOGAN.COM | Jan-2004 |
| Website | KIWICHEMIST.CO.NZ | Mar-2005 |
| Website | NEXUSAUSTRALASIA.COM | Apr-2015 |
| Website | 4 others, review in diagram | |
| Legal | Entity Register |
Common words in company names
Persons of significance
- MICHAEL MISHRIKI
- SAMMY MISHRIKI
- KEITH RICHARDS
- AYLA MISHRIKI
- FADY MISHRIKI