Network profile for 1PLACE LIMITED

Summary

1PLACE LIMITED is a member of a network consisting of 65 other legal entities with 40 individuals involved. The company has been operating for 194 months while the average age of companies operating in this network is 152 months. Significant beneficial owners have been identified as MARTIN BING and IAN KUPERUS owning %28.9 and %20.7 respectively. See chart below for more details. The three active directors have been involved with nineteen 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 2022-08-02 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
WebsiteYOUTAP.COMMay-2004
WebsitePINGAR.COMSep-2006
WebsiteKANDOINNOVATION.COMMar-2007
Website1PLACEONLINE.COMFeb-2009
Website8 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
1PLACE LIMITEDWASMO LIMITED38.2718E
WASMO LIMITEDMARTIN BING28.8952I
1PLACE LIMITEDAUGUSTINE FINANCE LIMITED20.7429E
AUGUSTINE FINANCE LIMITEDIAN KUPERUS20.7429I
WASMO LIMITEDWENG BING9.3766I
1PLACE LIMITEDMAD PARTNERS LIMITED7.9981E
1PLACE LIMITEDCHRISTOPHER DE BOER4.884I
1PLACE LIMITEDSERVILLE TRUSTEE LIMITED4.8553E
SERVILLE TRUSTEE LIMITEDDAVID HUEGE DE SERVILLE4.8553D
1PLACE LIMITEDJAY STEAD4.3882I
MAD PARTNERS LIMITEDSOLAR CAPITAL LIMITED3.991E
SOLAR CAPITAL LIMITEDCONSTELLATION TRUST COMPANY LIMITED3.991E
1PLACE LIMITEDDARRELL WU3.4095I
1PLACE LIMITEDKAREN CAME2.4353I
1PLACE LIMITEDMICHAEL WHITEHEAD2.1918I
1PLACE LIMITEDI A ROGERS FAMILY TRUST2.1335O
1PLACE LIMITEDGEFT TRUSTEES LIMITED2.07E
CONSTELLATION TRUST COMPANY LIMITEDDAVID BALLANTYNE1.9955D
CONSTELLATION TRUST COMPANY LIMITEDROBYN BALLANTYNE1.9955D
1PLACE LIMITEDASHLEY TAYLOR1.4021I
1PLACE LIMITEDBILL BARTZAK1.381I
1PLACE LIMITEDVALUE CREATION HOLDINGS LIMITED1.0691E
VALUE CREATION HOLDINGS LIMITEDKPT TRUSTEES (NZ) LIMITED1.0691E
GEFT TRUSTEES LIMITEDGREGORY EDEN1.035D
GEFT TRUSTEES LIMITEDJUDITH EDEN1.035I
MAD PARTNERS LIMITEDMARK LEVENE1.0058I
MAD PARTNERS LIMITEDROBERT STEPHENS0.9978I
MAD PARTNERS LIMITEDJOHN KEARNS0.9978I
MAD PARTNERS LIMITEDMELINDA LEVENE0.9978I
1PLACE LIMITEDDENNIS CLERKE0.9944I
1PLACE LIMITEDMARA FISHER0.9207I
KPT TRUSTEES (NZ) LIMITEDBHAVNA DESAI0.5346D
KPT TRUSTEES (NZ) LIMITEDJACK PORUS0.5346I
1PLACE LIMITEDKATIE PHILLIPPS0.4871I
1PLACE LIMITEDTONY ZHANG0.3653I
MAD PARTNERS LIMITEDDAVID BALLANTYNE0.008I
01234567891011121314151617181920212223242526272829303133343536
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
KATIE PHILLIPPSI111
DENNIS CLERKEI121
I A ROGERS FAMILY TRUSTO131
DARRELL WUI141
SERVILLE TRUSTEE LIMITEDE151
GEFT TRUSTEES LIMITEDE161
JAY STEADI171
WENG BINGI181
MARTIN BINGI191
IAN KUPERUSI201
KPT TRUSTEES (NZ) LIMITEDE211
BHAVNA DESAID221
JACK PORUSI231
SOLAR CAPITAL LIMITEDE241
ROBERT STEPHENSI251
DAVID BALLANTYNEI261
JOHN KEARNSI271
MARK LEVENEI281
MELINDA LEVENEI291
CONSTELLATION TRUST COMPANY LIMITEDE301
ROBYN BALLANTYNED311
DAVID HUEGE DE SERVILLED331
GREGORY EDEND341
JUDITH EDENI351
1PLACE LIMITEDE361

Common words in company names

Persons of significance

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