1PLACE LIMITED is a member of a network consisting of 70 other legal entities with 38 individuals involved. The company has been operating for 214 months while the average age of companies operating in this network is 144 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 twenty other companies which are no longer registered. This network is mostly represented within the Auckland area.
This network had 4 changes in Jan-2024. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2024-03-04 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 26/01/2024
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
MARTIN BING
26.5421
IAN KUPERUS
20.4104
WENG BING
8.613
DAVID HUEGE DE SERVILLE
4.7324
CHRISTOPHER DE BOER
4.3931
JAY STEAD
4.2935
KAREN CAME
3.943
DARRELL WU
3.0668
DAVID BALLANTYNE
1.9771
ROBYN BALLANTYNE
1.9771
MICHAEL WHITEHEAD
1.9715
TRUSTEES OF CARPE DIEM TRUST (IAN KUPERUS & WENDY KUPERUS)
1.9715
I A ROGERS FAMILY TRUST
1.9191
ASHLEY TAYLOR
1.2611
BILL BARTZAK
1.2422
GREGORY EDEN
1.0223
JUDITH EDEN
1.0223
MARK LEVENE
0.9965
ROBERT STEPHENS
0.9886
JOHN KEARNS
0.9886
MELINDA LEVENE
0.9886
DENNIS CLERKE
0.8944
MARA FISHER
0.8282
JACEK GAJEWSKI AS TRUSTEE FOR JACEK GAJEWSKI FAMILY TRUST
0.7302
BHAVNA DESAI
0.4808
JACK PORUS
0.4808
MANA INVESTMENTS LLC
0.4381
KATIE PHILLIPPS
0.4381
CHARLES GIBBS
0.4381
BRETT NELLER
0.4381
TONY ZHANG
0.3286
MICHAEL STECKLER
0.1761
DAVID BALLANTYNE
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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