Network profile for 3CAPITAL VA LIMITED

Summary

3CAPITAL VA LIMITED is a member of a network consisting of 5 other legal entities with 28 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 5 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 MAXIM TRUSTEE SERVICES 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; TRACEY BAKKER, KIRK BAKKER, AMANDA BOWMAN, MICHAEL BOWMAN and STEPHANIE PARKER. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; 4 DUNDONALD LTD

This network had 10 changes in Apr-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-05-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
3CAPITAL VA LIMITED3CAPITAL LIMITED100E
3CAPITAL LIMITED3GROUP LIMITED100E
3GROUP LIMITEDTAMATI PARKER16.6667I
3GROUP LIMITEDKIRK BAKKER16.6667I
3GROUP LIMITEDMICHAEL BOWMAN16.6667I
3GROUP LIMITEDML TRUSTEES 3860 LIMITED16.6667E
3GROUP LIMITEDML TRUSTEES 5351 LIMITED16.6667E
3GROUP LIMITEDML TRUSTEES 5722 LIMITED16.6667E
ML TRUSTEES 3860 LIMITEDMAXIM TRUSTEE SERVICES LIMITED16.6667E
ML TRUSTEES 5351 LIMITEDMAXIM TRUSTEE SERVICES LIMITED16.6667E
ML TRUSTEES 5722 LIMITEDMAXIM TRUSTEE SERVICES LIMITED16.6667E
MAXIM TRUSTEE SERVICES LIMITEDRICO HORSLEY16.6667D
012345678910
3CAPITAL LIMITEDE01
3GROUP LIMITEDE11
TAMATI PARKERI21
KIRK BAKKERI31
MICHAEL BOWMANI41
ML TRUSTEES 3860 LIMITEDE51
ML TRUSTEES 5351 LIMITEDE61
ML TRUSTEES 5722 LIMITEDE71
MAXIM TRUSTEE SERVICES LIMITEDE81
RICO HORSLEYD91
3CAPITAL VA LIMITEDE101

Common words in company names

Persons of significance

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