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

TypeLinkSince
WebsitePBTECH.CO.NZFeb-1997
WebsiteSOFTLINK.CO.NZApr-1997
WebsiteDGLAW.CO.NZNov-1997
WebsiteSPARLOFT.CO.NZJul-1998
WebsiteQUINOVIC-VIADUCT.CO.NZApr-2006
WebsiteAIMSELECTRICAL.CO.NZOct-2007
WebsiteURBANBUILDINGPRODUCTS.COMJul-2014
WebsiteGGPC.CO.NZJan-2016
Website3 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
1688 INVESTMENT TRUSTEE LIMITEDD.G. TRUSTEE CO LIMITED100E
D.G. TRUSTEE CO LIMITEDD G LAW LIMITED100E
D G LAW LIMITEDHELEN ROBINSON50D
D G LAW LIMITEDKELLY MCCULLOUGH50D
01234
D.G. TRUSTEE CO LIMITEDE01
D G LAW LIMITEDE11
HELEN ROBINSOND21
KELLY MCCULLOUGHD31
1688 INVESTMENT TRUSTEE LIMITEDE41

Common words in company names

Persons of significance

  • DAVID GRAHAM
  • GUANG HUO
  • ADELE GRAHAM
  • HELEN ROBINSON
  • KELLY MCCULLOUGH