Network profile for 1PLACE LIMITED

Summary

1PLACE LIMITED is a member of a network consisting of 67 other legal entities with 31 individuals involved. The company has been operating for 186 months while the average age of companies operating in this network is 154 months. Significant beneficial owners have been identified as MARTIN BING and IAN KUPERUS owning %30.1 and %20.7 respectively. See chart below for more details. The three 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; TPS (WELLINGTON) LTD

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Information within this profile has been produced on 2021-11-06 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
Website1PLACEONLINE.COMFeb-2009
WebsiteCREWCUT.CO.NZSep-1996
WebsiteTPS.CO.NZSep-1999
WebsiteAEROQUAL.COMDec-2000
WebsiteHULMESUPERCARS.COMApr-2004
WebsiteYOUTAP.COMMay-2004
WebsitePINGAR.COMSep-2006
WebsiteKANDOINNOVATION.COMMar-2007
Website8 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
1PLACE LIMITEDWASMO LIMITED39.9143E
WASMO LIMITEDMARTIN BING30.1353I
1PLACE LIMITEDAUGUSTINE FINANCE LIMITED20.6856E
AUGUSTINE FINANCE LIMITEDIAN KUPERUS20.6856I
WASMO LIMITEDWENG BING9.779I
1PLACE LIMITEDMAD PARTNERS LIMITED7.3497E
1PLACE LIMITEDCHRISTOPHER DE BOER4.9984I
1PLACE LIMITEDSERVILLE TRUSTEE LIMITED4.9275E
SERVILLE TRUSTEE LIMITEDDAVID HUEGE DE SERVILLE4.9275D
1PLACE LIMITEDJAY STEAD4.4796I
MAD PARTNERS LIMITEDSOLAR CAPITAL LIMITED3.6675E
SOLAR CAPITAL LIMITEDCONSTELLATION TRUST COMPANY LIMITED3.6675E
1PLACE LIMITEDDARRELL WU3.5676I
1PLACE LIMITEDKAREN CAME2.5483I
1PLACE LIMITEDI A ROGERS FAMILY TRUST1.9267O
1PLACE LIMITEDGEFT TRUSTEES LIMITED1.9112E
CONSTELLATION TRUST COMPANY LIMITEDDAVID BALLANTYNE1.8338D
CONSTELLATION TRUST COMPANY LIMITEDROBYN BALLANTYNE1.8338D
1PLACE LIMITEDASHLEY TAYLOR1.4671I
1PLACE LIMITEDBILL BARTZAK1.4451I
1PLACE LIMITEDMICHAEL WHITEHEAD1.2741I
1PLACE LIMITEDVALUE CREATION HOLDINGS LIMITED1.1187E
VALUE CREATION HOLDINGS LIMITEDKPT TRUSTEES (NZ) LIMITED1.1187E
1PLACE LIMITEDDENNIS CLERKE1.0405I
1PLACE LIMITEDMARA FISHER0.9634I
GEFT TRUSTEES LIMITEDGREGORY EDEN0.9556D
GEFT TRUSTEES LIMITEDJUDITH EDEN0.9556I
MAD PARTNERS LIMITEDMARK LEVENE0.9242I
MAD PARTNERS LIMITEDROBERT STEPHENS0.9169I
MAD PARTNERS LIMITEDJOHN KEARNS0.9169I
MAD PARTNERS LIMITEDMELINDA LEVENE0.9169I
KPT TRUSTEES (NZ) LIMITEDBHAVNA DESAI0.5593D
KPT TRUSTEES (NZ) LIMITEDJACK PORUS0.5593I
1PLACE LIMITEDTONY ZHANG0.3822I
MAD PARTNERS LIMITEDDAVID BALLANTYNE0.0073I
012345678910111213141516171819202122232425262728293032333435
MICHAEL WHITEHEADI01
ASHLEY TAYLORI11
BILL BARTZAKI21
KAREN CAMEI31
WASMO LIMITEDE41
AUGUSTINE FINANCE LIMITEDE51
CHRISTOPHER DE BOERI61
VALUE CREATION HOLDINGS LIMITEDE71
MAD PARTNERS LIMITEDE81
MARA FISHERI91
TONY ZHANGI101
DENNIS CLERKEI111
I A ROGERS FAMILY TRUSTO121
DARRELL WUI131
SERVILLE TRUSTEE LIMITEDE141
GEFT TRUSTEES LIMITEDE151
JAY STEADI161
WENG BINGI171
MARTIN BINGI181
IAN KUPERUSI191
KPT TRUSTEES (NZ) LIMITEDE201
BHAVNA DESAID211
JACK PORUSI221
SOLAR CAPITAL LIMITEDE231
ROBERT STEPHENSI241
DAVID BALLANTYNEI251
JOHN KEARNSI261
MARK LEVENEI271
MELINDA LEVENEI281
CONSTELLATION TRUST COMPANY LIMITEDE291
ROBYN BALLANTYNED301
DAVID HUEGE DE SERVILLED321
GREGORY EDEND331
JUDITH EDENI341
1PLACE LIMITEDE351

Common words in company names

Persons of significance

  • GREGORY EDEN
  • CHRISTOPHER DE BOER
  • MICHAEL WHITEHEAD
  • MARA FISHER
  • ASHLEY TAYLOR