Network profile for 2RZ GROUP LIMITED

Summary

2RZ GROUP LIMITED is a member of a network consisting of 11 other legal entities with 8 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 41 months, making it one of the recent additions to the network. 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 six 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 (TWAZEEN) LTD, AH TRUSTEES (CEDARS) LTD, AH TRUSTEES (TABII) LTD

This network had 3 changes in Apr-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
2RZ GROUP LIMITEDOUADHAH RAGUED16.6667D
2RZ GROUP LIMITEDBILEL RAGUED16.6667D
2RZ GROUP LIMITEDWALID ZAZA16.6667D
2RZ GROUP LIMITEDAH TRUSTEES (TABII) LIMITED16.6667E
2RZ GROUP LIMITEDAH TRUSTEES (TWAZEEN) LIMITED16.6667E
2RZ GROUP LIMITEDAH TRUSTEES (CEDARS) LIMITED16.6667E
AH TRUSTEES (TABII) LIMITEDAH TRUSTEE HOLDINGS LIMITED16.6667E
AH TRUSTEES (TWAZEEN) LIMITEDAH TRUSTEE HOLDINGS LIMITED16.6667E
AH TRUSTEES (CEDARS) LIMITEDAH TRUSTEE HOLDINGS LIMITED16.6667E
AH TRUSTEE HOLDINGS LIMITEDSIMON WEIL4.1667D
AH TRUSTEE HOLDINGS LIMITEDDANIEL FRENCH4.1667D
AH TRUSTEE HOLDINGS LIMITEDEDWARD DUNPHY4.1667I
AH TRUSTEE HOLDINGS LIMITEDMALCOLM HURLEY4.1667D
01234567891011
OUADHAH RAGUEDD01
BILEL RAGUEDD11
WALID ZAZAD21
AH TRUSTEES (TABII) LIMITEDE31
AH TRUSTEES (TWAZEEN) LIMITEDE41
AH TRUSTEES (CEDARS) LIMITEDE51
AH TRUSTEE HOLDINGS LIMITEDE61
SIMON WEILD71
DANIEL FRENCHD81
EDWARD DUNPHYI91
MALCOLM HURLEYD101
2RZ GROUP LIMITEDE111

Common words in company names

Persons of significance

  • OUADHAH RAGUED
  • BILEL RAGUED
  • WALID ZAZA
  • MOUADH RAGUED
  • BILEL RAGUED