Network profile for 1478 OMAHU ROAD LIMITED

Summary

1478 OMAHU ROAD LIMITED is a member of a network consisting of 22 other legal entities with 5 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 56 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as PAUL REID and GRAEME HALSE owning %25 and %25 respectively. The top sharholding entitiy has been identified as LEXUS TRUSTEES 29 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with zero other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 7 changes in Sep-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-10-01 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteICONICITY.CO.NZMay-2009
WebsiteTHEICONGROUP.CO.NZFeb-2014
WebsiteWINEGRENADE.COMJul-2014
LegalEntity Register
List of shareholders
companyshareholdersharetype
1478 OMAHU ROAD LIMITEDTHE ICON GROUP (2014) LIMITED50E
1478 OMAHU ROAD LIMITEDOMAHU ROAD HOLDINGS LIMITED50E
THE ICON GROUP (2014) LIMITEDPAUL REID25.025D
OMAHU ROAD HOLDINGS LIMITEDLEXUS TRUSTEES 29 LIMITED25E
LEXUS TRUSTEES 29 LIMITEDGRAEME HALSE25D
THE ICON GROUP (2014) LIMITEDAD LAW TRUSTEES (NO.9) LIMITED24.975E
AD LAW TRUSTEES (NO.9) LIMITEDJOURDAN GRIFFIN16.7332D
OMAHU ROAD HOLDINGS LIMITEDSHARYN WOOLLETT12.5D
OMAHU ROAD HOLDINGS LIMITEDKEVIN WOOLLETT12.5I
AD LAW TRUSTEES (NO.9) LIMITEDDENISE MARSDEN8.2417I
012345678910
THE ICON GROUP (2014) LIMITEDE01
OMAHU ROAD HOLDINGS LIMITEDE11
PAUL REIDD21
AD LAW TRUSTEES (NO.9) LIMITEDE31
JOURDAN GRIFFIND41
DENISE MARSDENI51
SHARYN WOOLLETTD61
KEVIN WOOLLETTI71
LEXUS TRUSTEES 29 LIMITEDE81
GRAEME HALSED91
1478 OMAHU ROAD LIMITEDE101

Common words in company names

Persons of significance

  • PAUL REID
  • SHARYN WOOLLETT
  • KEVIN WOOLLETT
  • GRAEME HALSE