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 36 months while the average age of companies operating in this network is 89 months. Significant beneficial owners have been identified as DANIEL GILLETT and GEORGIA VAN PREHN owning %36 and %20 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 three 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 2022-02-02 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 LIMITED72E
WINE DIAMONDS NEW ZEALAND LIMITEDDANIEL GILLETT36D
366 KARANGAHAPE ROAD LIMITEDGEORGIA VAN PREHN20I
WINE DIAMONDS NEW ZEALAND LIMITEDWINE DIAMONDS K.K.18O
WINE DIAMONDS NEW ZEALAND LIMITEDJPC TRADING LIMITED9E
WINE DIAMONDS NEW ZEALAND LIMITEDGOODWINE HK LIMITED9O
366 KARANGAHAPE ROAD LIMITEDJOSHUA RUFFELL8D
JPC TRADING LIMITEDCARL ROBINSON4.5I
JPC TRADING LIMITEDJEANETTE ROBINSON4.5I
0123456789
GEORGIA VAN PREHNI01
WINE DIAMONDS NEW ZEALAND LIMITEDE11
JOSHUA RUFFELLD21
JPC TRADING LIMITEDE31
DANIEL GILLETTD41
GOODWINE HK LIMITEDO51
WINE DIAMONDS K.K.O61
CARL ROBINSONI71
JEANETTE ROBINSONI81
366 KARANGAHAPE ROAD LIMITEDE91

Common words in company names

Persons of significance

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