Network profile for 2CC HOLDINGS LIMITED

Summary

2 CHEAP CARS GROUP LIMITED is a member of a network consisting of 162 other legal entities with 53 individuals involved. The company has been operating for 113 months while the average age of companies operating in this network is 328 months. Significant beneficial owners have been identified as YUSUKE SENA and TOM ARIELI owning %38 and %9.5 respectively. The top sharholding entitiy has been identified as TRUSTEE HOLDING COMPANY LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with one hundred and thirteen 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

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Information within this profile has been produced on 2026-04-04 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteRAKON.COMApr-1996
WebsiteAIRNEWZEALAND.CO.NZSep-1996
WebsiteCOMVITA.CO.NZOct-1996
WebsiteSOUTHPORT.CO.NZNov-1996
WebsiteBNZ.CO.NZJan-1997
WebsiteCONTACT.CO.NZApr-1997
WebsiteTOWER.CO.NZApr-1997
WebsiteWESTPAC.CO.NZApr-1997
Website71 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
2 CHEAP CARS GROUP LIMITEDSENA & CO LIMITED75.9243E
SENA & CO LIMITEDYUSUKE SENA37.9621D
SENA & CO LIMITEDTOMPKINS WAKE TRUSTEES 2022 LIMITED37.9621E
TOMPKINS WAKE TRUSTEES 2022 LIMITEDTRUSTEE HOLDING COMPANY LIMITED37.9621E
TRUSTEE HOLDING COMPANY LIMITEDTOM ARIELI9.4905I
TRUSTEE HOLDING COMPANY LIMITEDCAMPBELL STEWART9.4905I
TRUSTEE HOLDING COMPANY LIMITEDPETER FANNING9.4905I
TRUSTEE HOLDING COMPANY LIMITEDKATE CORNEGu00c3u0191u00c2u20acu00b09.4905I
2 CHEAP CARS GROUP LIMITEDNEW ZEALAND DEPOSITORY NOMINEE LIMITED3.2021E
NEW ZEALAND DEPOSITORY NOMINEE LIMITEDNEW ZEALAND DEPOSITORY LIMITED3.2021E
NEW ZEALAND DEPOSITORY LIMITEDNEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITED3.2021E
NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITEDNZX LIMITED3.2021E
2 CHEAP CARS GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED3.1657E
FORSYTH BARR CUSTODIANS LIMITEDFORSYTH BARR GROUP LIMITED3.1657E
2 CHEAP CARS GROUP LIMITEDNEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED2.712E
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDRESERVE BANK OF NEW ZEALAND2.712O
FORSYTH BARR GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED2.3743E
2 CHEAP CARS GROUP LIMITEDAUSTEN KYLE1.6508I
NZX LIMITEDNEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED1.2855E
2 CHEAP CARS GROUP LIMITEDLORRAINE MCCAFFREY1.0976I
FORSYTH BARR GROUP LIMITEDMERCURY CAPITAL 22-A PTY LIMITED0.7913O
2 CHEAP CARS GROUP LIMITEDHUMI SENA0.5488I
2 CHEAP CARS GROUP LIMITEDHONG REINER0.4791I
2 CHEAP CARS GROUP LIMITEDBLACK DUCK INVESTMENTS LIMITED0.4516E
2 CHEAP CARS GROUP LIMITEDIAN HURST0.2744I
2 CHEAP CARS GROUP LIMITEDGLORIA HURST0.2744I
BLACK DUCK INVESTMENTS LIMITEDWILSON MCKAY TRUSTEE COMPANY LIMITED0.1505E
BLACK DUCK INVESTMENTS LIMITEDJENNIFER GORDON0.1505I
BLACK DUCK INVESTMENTS LIMITEDDAVID GORDON0.1505D
WILSON MCKAY TRUSTEE COMPANY LIMITEDCOLIN MCKAY0.1505I
NZX LIMITEDFNZ CUSTODIANS LIMITED0.1324E
FNZ CUSTODIANS LIMITEDFNZ HOLDINGS NEW ZEALAND LIMITED0.1324E
FNZ HOLDINGS NEW ZEALAND LIMITEDFNZ GROUP ENTITIES LIMITED0.1324O
NZX LIMITEDNIGEL BABBAGE0.114I
NZX LIMITEDFORSYTH BARR CUSTODIANS LIMITED0.1074E
NZX LIMITEDNEW ZEALAND DEPOSITORY NOMINEE LIMITED0.1035E
NZX LIMITEDCUSTODIAL SERVICES LIMITED0.0815E
CUSTODIAL SERVICES LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED0.0815E
CRAIGS INVESTMENT PARTNERS LIMITEDCIP HOLDINGS LIMITED0.0815E
CIP HOLDINGS LIMITEDCROWN HOLDCO LIMITED0.0815E
CROWN HOLDCO LIMITEDCROWN TOPCO LIMITED0.0815E
NZX LIMITEDCIP TUI HOLDINGS LIMITED0.064E
NZX LIMITEDDAVID ODLIN0.0633I
NZX LIMITEDMIRRABOOKA INVESTMENTS LIMITED0.0509O
CROWN TOPCO LIMITEDCIP HOLDINGS NO. 2 LIMITED0.0408E
CROWN TOPCO LIMITEDCROWN UK TOPCO LIMITED0.0408O
CIP TUI HOLDINGS LIMITEDCUSTODIAL SERVICES LIMITED0.0373E
CIP HOLDINGS NO. 2 LIMITEDCUSTODIAL SERVICES LIMITED0.0237E
NZX LIMITEDELIZABETH BENJAMIN0.0162I
NZX LIMITEDMICHAEL BENJAMIN0.0162I
012345678910111216171819202122232425262728293031323334100101102103104105106107108109110111112
FORSYTH BARR CUSTODIANS LIMITEDE01
IAN HURSTI11
GLORIA HURSTI21
NEW ZEALAND DEPOSITORY NOMINEE LIMITEDE31
AUSTEN KYLEI41
LORRAINE MCCAFFREYI51
HONG REINERI61
BLACK DUCK INVESTMENTS LIMITEDE71
HUMI SENAI81
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDE91
SENA & CO LIMITEDE101
FORSYTH BARR GROUP LIMITEDE111
MERCURY CAPITAL 22-A PTY LIMITEDO121
NEW ZEALAND DEPOSITORY LIMITEDE161
NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITEDE171
NZX LIMITEDE181
NIGEL BABBAGEI191
FNZ CUSTODIANS LIMITEDE201
ELIZABETH BENJAMINI211
MIRRABOOKA INVESTMENTS LIMITEDO221
DAVID ODLINI231
CUSTODIAL SERVICES LIMITEDE241
MICHAEL BENJAMINI251
CIP TUI HOLDINGS LIMITEDE261
FNZ HOLDINGS NEW ZEALAND LIMITEDE271
FNZ GROUP ENTITIES LIMITEDO281
CRAIGS INVESTMENT PARTNERS LIMITEDE291
CIP HOLDINGS LIMITEDE301
CROWN HOLDCO LIMITEDE311
CROWN TOPCO LIMITEDE321
CIP HOLDINGS NO. 2 LIMITEDE331
CROWN UK TOPCO LIMITEDO341
WILSON MCKAY TRUSTEE COMPANY LIMITEDE1001
JENNIFER GORDONI1011
DAVID GORDOND1021
COLIN MCKAYI1031
RESERVE BANK OF NEW ZEALANDO1041
YUSUKE SENAD1051
TOMPKINS WAKE TRUSTEES 2022 LIMITEDE1061
TRUSTEE HOLDING COMPANY LIMITEDE1071
TOM ARIELII1081
CAMPBELL STEWARTI1091
PETER FANNINGI1101
KATE CORNEGu00c3u0191u00c2u20acu00b0I1111
2 CHEAP CARS GROUP LIMITEDE1121

Common words in company names

Persons of significance

  • MICHAEL STIASSNY
  • MARY-LOUISE STIASSNY
  • GORDON SHAW
  • MARY STIASSNY
  • YUSUKE SENA