1PLACE LIMITED is a member of a network consisting of 69 other legal entities with 47 individuals involved. The company has been operating for 224 months while the average age of companies operating in this network is 153 months. Significant beneficial owners have been identified as MARTIN BING and IAN KUPERUS owning %26.5 and %20.4 respectively. See chart below for more details. The three active directors have been involved with two other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2025-02-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 15/01/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
MARTIN BING
26.4644
IAN KUPERUS
20.3506
WENG BING
8.5878
DAVID HUEGE DE SERVILLE
4.7185
JAY STEAD
4.4565
CHRISTOPHER DE BOER
4.3802
KAREN CAME
3.9314
DARRELL WU
3.0578
MARK LEVENE
2.6284
DAVID BALLANTYNE
1.9713
ROBYN BALLANTYNE
1.9713
MICHAEL WHITEHEAD
1.9657
TRUSTEES OF CARPE DIEM TRUST (IAN KUPERUS & WENDY KUPERUS)
1.9657
I A ROGERS FAMILY TRUST
1.9135
MELINDA LEVENE
1.3142
ASHLEY TAYLOR
1.2574
BILL BARTZAK
1.2386
GREGORY EDEN
1.0193
JUDITH EDEN
1.0193
DENNIS CLERKE
0.8918
MARA FISHER
0.8258
JACEK GAJEWSKI AS TRUSTEE FOR JACEK GAJEWSKI FAMILY TRUST
0.7281
BHAVNA DESAI
0.4794
JACK PORUS
0.4794
MANA INVESTMENTS LLC
0.4368
KATIE PHILLIPPS
0.4368
CHARLES GIBBS
0.4368
BRETT NELLER
0.4368
TONY ZHANG
0.3276
MICHAEL STECKLER
0.2927
DAVID BALLANTYNE
0.0079
MARK LEVENE
0.0079
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top region is Auckland
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating between 9 and 12 years.
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