Network profile for 366 KARANGAHAPE ROAD LIMITED

Summary

366 KARANGAHAPE ROAD LIMITED is a member of a network consisting of 16 other legal entities with 21 individuals involved. The company has been operating for 28 months while the average age of companies operating in this network is 81 months. Significant beneficial owners have been identified as DANIEL GILLETT and JOSHUA RUFFELL owning %45 and %10 respectively. The top sharholding entitiy has been identified as Wine Diamonds K.K., however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with eight other companies which are no longer registered. This network is mostly represented within Wellington City.

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Information within this profile has been produced on 2021-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteWINEDIAMONDS.CO.NZOct-2015
LegalEntity Register
List of shareholders
companyshareholdersharetype
366 KARANGAHAPE ROAD LIMITEDWINE DIAMONDS NEW ZEALAND LIMITED90E
WINE DIAMONDS NEW ZEALAND LIMITEDDANIEL GILLETT45D
WINE DIAMONDS NEW ZEALAND LIMITEDWINE DIAMONDS K.K.22.5O
WINE DIAMONDS NEW ZEALAND LIMITEDJPC TRADING LIMITED11.25E
WINE DIAMONDS NEW ZEALAND LIMITEDGOODWINE HK LIMITED11.25O
366 KARANGAHAPE ROAD LIMITEDJOSHUA RUFFELL10D
JPC TRADING LIMITEDCARL ROBINSON5.625I
JPC TRADING LIMITEDJEANETTE ROBINSON5.625I
012345678
WINE DIAMONDS NEW ZEALAND LIMITEDE01
JOSHUA RUFFELLD11
JPC TRADING LIMITEDE21
DANIEL GILLETTD31
GOODWINE HK LIMITEDO41
WINE DIAMONDS K.K.O51
CARL ROBINSONI61
JEANETTE ROBINSONI71
366 KARANGAHAPE ROAD LIMITEDE81

Common words in company names

Persons of significance

  • DANIEL GILLETT
  • JOSHUA RUFFELL
  • CARL ROBINSON
  • JEANETTE ROBINSON
  • ASHLEIGH BARROWMAN