2RZ GROUP LIMITED is a member of a network consisting of 178 other legal entities with 32 individuals involved. The company has been operating for 23 months while the average age of companies operating in this network is 63 months. Significant beneficial owners have been identified as OUADHAH RAGUED and BILEL RAGUED owning %16.7 and %16.7 respectively. The top sharholding entitiy has been identified as AH TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with seven 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; AH TRUSTEES (SHIRLEY) LTD, AH TRUSTEES (TABII) LTD, AH TRUSTEES (TWAZEEN) LTD, AH TRUSTEES (CEDARS) LTD
Information within this profile has been produced on 2023-03-26 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 16/04/2021
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
OUADHAH RAGUED
16.6667
BILEL RAGUED
16.6667
WALID ZAZA
16.6667
SIMON WEIL
4.1667
DANIEL FRENCH
4.1667
EDWARD DUNPHY
4.1667
MALCOLM HURLEY
4.1667
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 4 years.
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