Network profile for 2CC HOLDINGS LIMITED

Summary

2 CHEAP CARS GROUP LIMITED is a member of a network consisting of 168 other legal entities with 56 individuals involved. The company has been operating for 96 months while the average age of companies operating in this network is 275 months. Significant beneficial owners have been identified as YUSUKE SENA and PETER FANNING owning %38 and %19 respectively. See chart below for more details. The three active directors have been involved with one hundred and seventy 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; 2CC INTERNATIONAL LTD, MY FOOD BAG GROUP LTD

This network had 7 changes in Oct-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-11-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 15/10/2024

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

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Benificial owners list

Shareholder	Percent
YUSUKE SENA	37.9621
PETER FANNING	18.9811
ALAN DUNCAN	18.9811
RESERVE BANK OF NEW ZEALAND	4.2929
AUSTEN KYLE	1.3344
LORRAINE MCCAFFREY	0.8782
HUMI SENA	0.5488
SAMANTHA SHARIF	0.5225
ANNABEL SHEPPARD	0.3183
JENNIFER TURNER	0.3183
IAN HURST	0.2744
GLORIA HURST	0.2744
NIGEL BABBAGE	0.1051
FNZ GROUP ENTITIES LIMITED	0.1029
DAVID ODLIN	0.0577
MIRRABOOKA INVESTMENTS LIMITED	0.0433
ELIZABETH BENJAMIN	0.0149
MICHAEL BENJAMIN	0.0149
REGAN CAREY	0.0014
BRETT SHEPHERD	0.0011
CRAIG LINDBERG	0.001
GEOFF BUCHAN INVESTMENTS LTD	0.0008
BRYON BURKE	0.0006
THOMAS DAVIES	0.0006
TIMOTHY BANKS	0.0006
JEREMY WILLIAMSON	0.0006
ROSALIND WILLIAMSON	0.0006
WENDY BURKE	0.0006
HAMISH COLEMAN	0.0005
NICHOLAS DYKZEUL	0.0005
ANDREW BURN	0.0004
STAN MARTIN	0.0004
KIM BURN	0.0004
PATRICIA MORRIS	0.0003
TIMARU MORRIS	0.0003
JULIAN MORRIS	0.0003

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 for less than 17 years.

Network online presence

Type	Link	Since
Website	RAKON.COM	Apr-1996
Website	AIRNEWZEALAND.CO.NZ	Sep-1996
Website	COMVITA.CO.NZ	Oct-1996
Website	SOUTHPORT.CO.NZ	Nov-1996
Website	TOWER.CO.NZ	Apr-1997
Website	WESTPAC.CO.NZ	Apr-1997
Website	KINGFISH.CO.NZ	Sep-1997
Website	KINGSALMON.CO.NZ	Jan-1998
Website	63 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
2 CHEAP CARS GROUP LIMITED	YUSUKE SENA	37.9621	D
2 CHEAP CARS GROUP LIMITED	TOMPKINS WAKE TRUSTEES 2022 LIMITED	37.9621	E
TOMPKINS WAKE TRUSTEES 2022 LIMITED	PETER FANNING	18.9811	D
TOMPKINS WAKE TRUSTEES 2022 LIMITED	ALAN DUNCAN	18.9811	D
2 CHEAP CARS GROUP LIMITED	NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED	4.2929	E
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED	RESERVE BANK OF NEW ZEALAND	4.2929	O
2 CHEAP CARS GROUP LIMITED	NEW ZEALAND DEPOSITORY NOMINEE LIMITED	2.9268	E
NEW ZEALAND DEPOSITORY NOMINEE LIMITED	NEW ZEALAND DEPOSITORY LIMITED	2.9268	E
NEW ZEALAND DEPOSITORY LIMITED	NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITED	2.9268	E
NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITED	NZX LIMITED	2.9268	E
2 CHEAP CARS GROUP LIMITED	HOBSON WEALTH CUSTODIAN LIMITED	2.6562	E
HOBSON WEALTH CUSTODIAN LIMITED	HOBSON WEALTH HOLDINGS LIMITED	2.6562	E
HOBSON WEALTH HOLDINGS LIMITED	FORSYTH BARR GROUP LIMITED	2.6562	E
FORSYTH BARR CUSTODIANS LIMITED	FORSYTH BARR GROUP LIMITED	2.6562	E
FORSYTH BARR GROUP LIMITED	FORSYTH BARR CUSTODIANS LIMITED	2.6562	E
2 CHEAP CARS GROUP LIMITED	AUSTEN KYLE	1.3344	I
NZX LIMITED	NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED	1.0974	E
2 CHEAP CARS GROUP LIMITED	LORRAINE MCCAFFREY	0.8782	I
2 CHEAP CARS GROUP LIMITED	ACE FINANCE LIMITED	0.6366	E
2 CHEAP CARS GROUP LIMITED	HUMI SENA	0.5488	I
2 CHEAP CARS GROUP LIMITED	SAMANTHA SHARIF	0.5225	I
ACE FINANCE LIMITED	ANNABEL SHEPPARD	0.3183	I
ACE FINANCE LIMITED	JENNIFER TURNER	0.3183	I
2 CHEAP CARS GROUP LIMITED	IAN HURST	0.2744	I
2 CHEAP CARS GROUP LIMITED	GLORIA HURST	0.2744	I
NZX LIMITED	FORSYTH BARR CUSTODIANS LIMITED	0.1082	E
NZX LIMITED	NIGEL BABBAGE	0.1051	I
NZX LIMITED	FNZ CUSTODIANS LIMITED	0.1029	E
FNZ CUSTODIANS LIMITED	FNZ HOLDINGS NEW ZEALAND LIMITED	0.1029	E
FNZ HOLDINGS NEW ZEALAND LIMITED	FNZ GROUP ENTITIES LIMITED	0.1029	O
NZX LIMITED	NEW ZEALAND DEPOSITORY NOMINEE LIMITED	0.0984	E
CUSTODIAL SERVICES LIMITED	CRAIGS INVESTMENT PARTNERS LIMITED	0.0894	E
NZX LIMITED	CUSTODIAL SERVICES LIMITED	0.0894	E
NZX LIMITED	CRAIGS INVESTMENT PARTNERS LIMITED	0.059	E
CRAIGS INVESTMENT PARTNERS LIMITED	CIP HOLDINGS LIMITED	0.059	E
NZX LIMITED	DAVID ODLIN	0.0577	I
NZX LIMITED	MIRRABOOKA INVESTMENTS LIMITED	0.0433	O
NZX LIMITED	ELIZABETH BENJAMIN	0.0149	I
NZX LIMITED	MICHAEL BENJAMIN	0.0149	I
CIP HOLDINGS LIMITED	CUSTODIAL SERVICES LIMITED	0.0119	E
CIP HOLDINGS LIMITED	REGAN CAREY	0.0014	I
CIP HOLDINGS LIMITED	BRETT SHEPHERD	0.0011	I
CIP HOLDINGS LIMITED	CRAIG LINDBERG	0.001	I
CIP HOLDINGS LIMITED	GEOFF BUCHAN INVESTMENTS LTD	0.0008	O
CIP HOLDINGS LIMITED	BRYON BURKE	0.0006	I
CIP HOLDINGS LIMITED	THOMAS DAVIES	0.0006	I
CIP HOLDINGS LIMITED	TIMOTHY BANKS	0.0006	I
CIP HOLDINGS LIMITED	JEREMY WILLIAMSON	0.0006	I
CIP HOLDINGS LIMITED	ROSALIND WILLIAMSON	0.0006	I
CIP HOLDINGS LIMITED	WENDY BURKE	0.0006	I

Common words in company names

Persons of significance

MICHAEL STIASSNY
SAMANTHA SHARIF
GORDON SHAW
MARY-LOUISE STIASSNY
YUSUKE SENA