Network profile for 2 CHEAP CARS LIMITED

Summary

2 CHEAP CARS LIMITED is a member of a network consisting of 11 other legal entities with 79 individuals involved. The company has been operating for 126 months while the average age of companies operating in this network is 93 months. Significant beneficial owners have been identified as DOUGLAS HURST and COLIN NEAL owning %2.2 and %0.5 respectively. The top sharholding entitiy has been identified as Yusuke Sena and TLR (Sena) Trustee Service No.2 Limited, however NZ AUTOMOTIVE INVESTMENTS LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two 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 2022-01-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
Website2CHEAPCARS.CO.NZOct-2011
LegalEntity Register
List of shareholders
companyshareholdersharetype
2 CHEAP CARS LIMITEDNZ AUTOMOTIVE INVESTMENTS LIMITED100E
NZ AUTOMOTIVE INVESTMENTS LIMITEDYUSUKE SENA AND TLR (SENA) TRUSTEE SERVICE NO.2 LIMITED45.912O
NZ AUTOMOTIVE INVESTMENTS LIMITEDEUGENE WILLIAMS AND TLR WILLIAMS TRUSTEE COMPANY LIMITED45.912O
NZ AUTOMOTIVE INVESTMENTS LIMITEDDOUGLAS HURST2.1952I
NZ AUTOMOTIVE INVESTMENTS LIMITEDCOLIN NEAL0.5488I
NZ AUTOMOTIVE INVESTMENTS LIMITEDHUMI SENA0.5488I
NZ AUTOMOTIVE INVESTMENTS LIMITEDANEIL BALAR0.439I
NZ AUTOMOTIVE INVESTMENTS LIMITEDNICK SANDLANT0.3293I
NZ AUTOMOTIVE INVESTMENTS LIMITEDIAN HURST0.2744I
NZ AUTOMOTIVE INVESTMENTS LIMITEDGLORIA HURST0.2744I
NZ AUTOMOTIVE INVESTMENTS LIMITEDPHILIP BOWMAN0.2195I
NZ AUTOMOTIVE INVESTMENTS LIMITEDXU XIAO0.2195I
NZ AUTOMOTIVE INVESTMENTS LIMITEDANTON LABROOY0.2195I
NZ AUTOMOTIVE INVESTMENTS LIMITEDANDREW BEAGLEY0.2195I
NZ AUTOMOTIVE INVESTMENTS LIMITEDMARK CAHILL0.2195I
NZ AUTOMOTIVE INVESTMENTS LIMITEDYOHEI MIKAWA0.1976I
NZ AUTOMOTIVE INVESTMENTS LIMITEDMARTIN BLOCKLEY0.1902I
NZ AUTOMOTIVE INVESTMENTS LIMITEDNEIL SAUNDERS0.1866I
NZ AUTOMOTIVE INVESTMENTS LIMITEDWITHERS TSANG & CO TRUSTEES LIMITED0.1244E
NZ AUTOMOTIVE INVESTMENTS LIMITEDJONATHAN PURDEY0.1244I
NZ AUTOMOTIVE INVESTMENTS LIMITEDNICOLA ANDERSON0.1098I
NZ AUTOMOTIVE INVESTMENTS LIMITEDM D W HARRINGTON HOLDINGS LIMITED0.1098E
NZ AUTOMOTIVE INVESTMENTS LIMITEDSIMON PERVAN0.1098I
NZ AUTOMOTIVE INVESTMENTS LIMITEDAVINEN NAIDU0.1098I
NZ AUTOMOTIVE INVESTMENTS LIMITEDGREG ANDERSON0.1098I
NZ AUTOMOTIVE INVESTMENTS LIMITEDJANE PERVAN0.1098I
NZ AUTOMOTIVE INVESTMENTS LIMITEDHAIYING YAN0.0988I
NZ AUTOMOTIVE INVESTMENTS LIMITEDSUNEN BOPITIYA0.0878I
NZ AUTOMOTIVE INVESTMENTS LIMITEDZHI'KUN YANG0.0659I
NZ AUTOMOTIVE INVESTMENTS LIMITEDCHEOL JE WOO0.0615I
NZ AUTOMOTIVE INVESTMENTS LIMITEDMATHEW ROOZA0.0549I
M D W HARRINGTON HOLDINGS LIMITEDMONTREAL TRUSTEES 2016 LIMITED0.0549E
M D W HARRINGTON HOLDINGS LIMITEDMURRAY HARRINGTON0.0549I
NZ AUTOMOTIVE INVESTMENTS LIMITEDRUI YANG0.0439I
NZ AUTOMOTIVE INVESTMENTS LIMITEDHUIYING XIE0.0439I
NZ AUTOMOTIVE INVESTMENTS LIMITEDKOSUKE SENA0.0439I
NZ AUTOMOTIVE INVESTMENTS LIMITEDXUAN ZHANG0.0329I
NZ AUTOMOTIVE INVESTMENTS LIMITEDRICHARD MEYERS0.0329I
NZ AUTOMOTIVE INVESTMENTS LIMITEDNOEL TUN0.0329I
WITHERS TSANG & CO TRUSTEES LIMITEDMARK WITHERS0.0311I
WITHERS TSANG & CO TRUSTEES LIMITEDNICKOLAS ASHFORD0.0311D
WITHERS TSANG & CO TRUSTEES LIMITEDSTEPHEN TSANG0.0311I
WITHERS TSANG & CO TRUSTEES LIMITEDCAROLE PEDDER0.0311D
MONTREAL TRUSTEES 2016 LIMITEDMARK ODLIN0.0274D
MONTREAL TRUSTEES 2016 LIMITEDJOHN BUCHAN0.0274D
NZ AUTOMOTIVE INVESTMENTS LIMITEDHAYDN MARKS0.022I
NZ AUTOMOTIVE INVESTMENTS LIMITEDFOOK CHAN0.022I
NZ AUTOMOTIVE INVESTMENTS LIMITEDJIACHENG CAO0.022I
NZ AUTOMOTIVE INVESTMENTS LIMITEDAMAN MUDIALIAR0.022I
NZ AUTOMOTIVE INVESTMENTS LIMITEDZHI WANG0.022I
01234567891011141516172324272933363741475153545960636465666768697172747576777879808182838487
NZ AUTOMOTIVE INVESTMENTS LIMITEDE01
WITHERS TSANG & CO TRUSTEES LIMITEDE11
NICOLA ANDERSONI21
PHILIP BOWMANI31
M D W HARRINGTON HOLDINGS LIMITEDE41
SIMON PERVANI51
HAYDN MARKSI61
JONATHAN PURDEYI71
MARTIN BLOCKLEYI81
DOUGLAS HURSTI91
IAN HURSTI101
GLORIA HURSTI111
XUAN ZHANGI141
ZHI'KUN YANGI151
HAIYING YANI161
NEIL SAUNDERSI171
FOOK CHANI231
JIACHENG CAOI241
AMAN MUDIALIARI271
XU XIAOI291
ZHI WANGI331
RUI YANGI361
HUIYING XIEI371
RICHARD MEYERSI411
NOEL TUNI471
MATHEW ROOZAI511
SUNEN BOPITIYAI531
YOHEI MIKAWAI541
NICK SANDLANTI591
ANTON LABROOYI601
KOSUKE SENAI631
ANDREW BEAGLEYI641
AVINEN NAIDUI651
ANEIL BALARI661
COLIN NEALI671
CHEOL JE WOOI681
GREG ANDERSONI691
HUMI SENAI711
JANE PERVANI721
MARK CAHILLI741
YUSUKE SENA AND TLR (SENA) TRUSTEE SERVICE NO.2 LIMITEDO751
EUGENE WILLIAMS AND TLR WILLIAMS TRUSTEE COMPANY LIMITEDO761
MARK WITHERSI771
NICKOLAS ASHFORDD781
STEPHEN TSANGI791
CAROLE PEDDERD801
MONTREAL TRUSTEES 2016 LIMITEDE811
MURRAY HARRINGTONI821
MARK ODLIND831
JOHN BUCHAND841
2 CHEAP CARS LIMITEDE871

Common words in company names

Persons of significance

  • EUGENE WILLIAMS
  • YUSUKE SENA
  • DOUGLAS HURST
  • GLORIA HURST
  • IAN HURST