Network profile for 3CAPITAL LIMITED

Summary

3CAPITAL LIMITED is a member of a network consisting of 7 other legal entities with 21 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 17 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as TAMATI PARKER and KIRK BAKKER owning %16.7 and %16.7 respectively. The top sharholding entitiy has been identified as ML TRUSTEES 5351 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; TAMATI PARKER, TRACEY BAKKER, KIRK BAKKER, AMANDA BOWMAN and MICHAEL BOWMAN. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; B3 BUILDING MAINTENANCE LTD, A3 ASSET MANAGEMENT LTD

This network had 9 changes in Nov-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-12-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
3CAPITAL LIMITED3GROUP LIMITED100E
3GROUP LIMITEDTAMATI PARKER16.6667D
3GROUP LIMITEDKIRK BAKKER16.6667D
3GROUP LIMITEDMICHAEL BOWMAN16.6667D
3GROUP LIMITEDML TRUSTEES 5351 LIMITED16.6667O
3GROUP LIMITEDML TRUSTEES 5722 LIMITED16.6667O
3GROUP LIMITEDML TRUSTEES 3860 LIMITED16.6667O
01234567
3GROUP LIMITEDE01
TAMATI PARKERD11
KIRK BAKKERD21
MICHAEL BOWMAND31
ML TRUSTEES 5351 LIMITEDO41
ML TRUSTEES 5722 LIMITEDO51
ML TRUSTEES 3860 LIMITEDO61
3CAPITAL LIMITEDE71

Common words in company names

Persons of significance

  • KIRK BAKKER
  • MICHAEL BOWMAN
  • TAMATI PARKER
  • TRACEY BAKKER
  • AMANDA BOWMAN