Network profile for 1688 INVESTMENT TRUSTEE LIMITED
Summary
1688 INVESTMENT TRUSTEE LIMITED is a member of a network consisting of 73 other legal entities with 14 individuals involved. The company has been operating for 53 months while the average age of companies operating in this network is 202 months. Significant beneficial owners have been identified as HELEN ROBINSON and KELLY MCCULLOUGH owning an equal share of %50 each. The top sharholding entitiy has been identified as D G LAW LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with twenty other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; 1688 PH TRUSTEE LTD, 1688 PROPERTY TRUSTEE LTD, YU HOME TRUSTEE LTD, YU ZQ TRUSTEE LTD, YU PB TRUSTEE LTD
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Information within this profile has been produced on 2023-04-24 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Network online presence
| Type | Link | Since |
|---|---|---|
| Website | PBTECH.CO.NZ | Feb-1997 |
| Website | SOFTLINK.CO.NZ | Apr-1997 |
| Website | DGLAW.CO.NZ | Nov-1997 |
| Website | SPARLOFT.CO.NZ | Jul-1998 |
| Website | QUINOVIC-VIADUCT.CO.NZ | Apr-2006 |
| Website | AIMSELECTRICAL.CO.NZ | Oct-2007 |
| Website | URBANBUILDINGPRODUCTS.COM | Jul-2014 |
| Website | GGPC.CO.NZ | Jan-2016 |
| Website | 3 others, review in diagram | |
| Legal | Entity Register |
Common words in company names
Persons of significance
- DAVID GRAHAM
- GUANG HUO
- ADELE GRAHAM
- HELEN ROBINSON
- KELLY MCCULLOUGH