Network profile for 3054185 LIMITED

Summary

3054185 LIMITED is a member of a network consisting of 26 other legal entities with 2 individuals involved. The company has been operating for 172 months while the average age of companies operating in this network is 137 months. The sole director has been involved with twelve 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 2024-12-14 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 14/07/2019

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

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Beneficial owners list

Shareholder	Percent
TREVOR DEFTEREOS	100

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 between 13 and 17 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
3054185 LIMITED	TREVOR DEFTEREOS	100	D

0	1
TREVOR DEFTEREOS	D	0	1
3054185 LIMITED	E	1	1

Common words in company names

Persons of significance

TREVOR DEFTEREOS
LINDY DEFTEREOS