Network profile for 2 CHEAP CARS LIMITED

Summary

2 CHEAP CARS LIMITED is a member of a network consisting of 15 other legal entities with 6 individuals involved. The company has been operating for 152 months while the average age of companies operating in this network is 240 months. Significant beneficial owners have been identified as YUSUKE SENA and PETER FANNING owning %24.8 and %12.4 respectively. The top sharholding entitiy has been identified as Eugene Williams and TLR Williams Trustee Company Limited, however 2 CHEAP CARS GROUP LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with six other companies which are no longer registered. This network is mostly represented within the Auckland area.

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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 31/10/2023

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Shareholder	Percent
EUGENE WILLIAMS AND TLR WILLIAMS TRUSTEE COMPANY LIMITED	37.2742
YUSUKE SENA	24.8119
PETER FANNING	12.4059
ALAN DUNCAN	12.4059
CITIBANK OVERSEAS INVESTMENT CORPORATION	2.4151
NZCD	1.2758
RESERVE BANK OF NEW ZEALAND	1.2563
NICOLAS PURCELL	1.1868
RONALD GILLATT	0.6883
FNZ GROUP ENTITIES LIMITED	0.1427
NIGEL BABBAGE	0.1268
DAVID ODLIN	0.0751
MIRRABOOKA INVESTMENTS LIMITED	0.0512
ELIZABETH BENJAMIN	0.018
MICHAEL BENJAMIN	0.018
REGAN CAREY	0.0018
BRETT SHEPHERD	0.0014
CRAIG LINDBERG	0.0012
GEOFF BUCHAN INVESTMENTS LTD	0.0009
BRYON BURKE	0.0007
ANDREW BURN	0.0007
STAN MARTIN	0.0007
THOMAS DAVIES	0.0007
TIMOTHY BANKS	0.0007
JEREMY WILLIAMSON	0.0007
ROSALIND WILLIAMSON	0.0007
WENDY BURKE	0.0007
HAMISH COLEMAN	0.0006
NICHOLAS DYKZEUL	0.0006
PATRICIA MORRIS	0.0004
TIMARU MORRIS	0.0004
JULIAN MORRIS	0.0004

Most companies are Financial and Insurance Services

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 for less than 8 years.

Network online presence

Type	Link	Since
Website	2CHEAPCARS.CO.NZ	Oct-2011
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
2 CHEAP CARS LIMITED	2 CHEAP CARS GROUP LIMITED	100	E
2 CHEAP CARS GROUP LIMITED	EUGENE WILLIAMS AND TLR WILLIAMS TRUSTEE COMPANY LIMITED	37.2742	O
2 CHEAP CARS GROUP LIMITED	YUSUKE SENA	24.8119	D
2 CHEAP CARS GROUP LIMITED	TOMPKINS WAKE TRUSTEES 2022 LIMITED	24.8119	E
TOMPKINS WAKE TRUSTEES 2022 LIMITED	PETER FANNING	12.4059	D
TOMPKINS WAKE TRUSTEES 2022 LIMITED	ALAN DUNCAN	12.4059	D
2 CHEAP CARS GROUP LIMITED	NEW ZEALAND DEPOSITORY NOMINEE LIMITED	3.515	E
NEW ZEALAND DEPOSITORY NOMINEE LIMITED	NEW ZEALAND DEPOSITORY LIMITED	3.515	E
NEW ZEALAND DEPOSITORY LIMITED	NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITED	3.515	E
NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITED	NZX LIMITED	3.515	E
2 CHEAP CARS GROUP LIMITED	CITIBANK NOMINEES (NEW ZEALAND) LIMITED	2.4151	E
CITIBANK NOMINEES (NEW ZEALAND) LIMITED	CITIBANK OVERSEAS INVESTMENT CORPORATION	2.4151	O
2 CHEAP CARS GROUP LIMITED	HOBSON WEALTH CUSTODIAN LIMITED	2.3571	E
FORSYTH BARR GROUP LIMITED	FORSYTH BARR CUSTODIANS LIMITED	2.3571	E
HOBSON WEALTH CUSTODIAN LIMITED	HOBSON WEALTH HOLDINGS LIMITED	2.3571	E
HOBSON WEALTH HOLDINGS LIMITED	FORSYTH BARR GROUP LIMITED	2.3571	E
2 CHEAP CARS GROUP LIMITED	NZCD	1.2758	O
NZX LIMITED	NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED	1.2563	E
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED	RESERVE BANK OF NEW ZEALAND	1.2563	O
2 CHEAP CARS GROUP LIMITED	NICOLAS PURCELL	1.1868	I
2 CHEAP CARS GROUP LIMITED	LEVERAGED EQUITIES FINANCE LIMITED	0.8497	E
LEVERAGED EQUITIES FINANCE LIMITED	FORSYTH BARR GROUP LIMITED	0.8497	E
2 CHEAP CARS GROUP LIMITED	FORSYTH BARR CUSTODIANS LIMITED	0.8144	E
FORSYTH BARR CUSTODIANS LIMITED	FORSYTH BARR GROUP LIMITED	0.8144	E
2 CHEAP CARS GROUP LIMITED	ACE FINANCE LIMITED	0.6883	E
ACE FINANCE LIMITED	RONALD GILLATT	0.6883	I
NZX LIMITED	FNZ CUSTODIANS LIMITED	0.1427	E
FNZ CUSTODIANS LIMITED	FNZ HOLDINGS NEW ZEALAND LIMITED	0.1427	E
FNZ HOLDINGS NEW ZEALAND LIMITED	FNZ GROUP ENTITIES LIMITED	0.1427	O
NZX LIMITED	NIGEL BABBAGE	0.1268	I
NZX LIMITED	FORSYTH BARR CUSTODIANS LIMITED	0.122	E
CUSTODIAL SERVICES LIMITED	CRAIGS INVESTMENT PARTNERS LIMITED	0.1175	E
NZX LIMITED	CUSTODIAL SERVICES LIMITED	0.1175	E
NZX LIMITED	NEW ZEALAND DEPOSITORY NOMINEE LIMITED	0.1018	E
NZX LIMITED	DAVID ODLIN	0.0751	I
NZX LIMITED	CRAIGS INVESTMENT PARTNERS LIMITED	0.0712	E
CRAIGS INVESTMENT PARTNERS LIMITED	CIP HOLDINGS LIMITED	0.0712	E
NZX LIMITED	MIRRABOOKA INVESTMENTS LIMITED	0.0512	O
NZX LIMITED	ELIZABETH BENJAMIN	0.018	I
NZX LIMITED	MICHAEL BENJAMIN	0.018	I
CIP HOLDINGS LIMITED	CUSTODIAL SERVICES LIMITED	0.0143	E
CIP HOLDINGS LIMITED	REGAN CAREY	0.0018	I
CIP HOLDINGS LIMITED	BRETT SHEPHERD	0.0014	I
CIP HOLDINGS LIMITED	CRAIG LINDBERG	0.0012	I
CIP HOLDINGS LIMITED	GEOFF BUCHAN INVESTMENTS LTD	0.0009	O
CIP HOLDINGS LIMITED	BRYON BURKE	0.0007	I
CIP HOLDINGS LIMITED	ANDREW BURN	0.0007	I
CIP HOLDINGS LIMITED	STAN MARTIN	0.0007	I
CIP HOLDINGS LIMITED	THOMAS DAVIES	0.0007	I
CIP HOLDINGS LIMITED	TIMOTHY BANKS	0.0007	I

Common words in company names

Persons of significance

MICHAEL STIASSNY
YUSUKE SENA
GORDON SHAW
NICOLAS PURCELL