Network profile for 6 KESTEVEN LIMITED

Summary

6 KESTEVEN LIMITED is a member of a network consisting of 160 other legal entities with 5 individuals involved. The company has been operating for 29 months while the average age of companies operating in this network is 113 months. Significant beneficial owners have been identified as LIYAN XIE and GRAEME HALSE owning %25 and %25 respectively. See chart below for more details. The two active directors have been involved with one hundred and sixteen other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; LEXUS TRUSTEES 33 LTD

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Information within this profile has been produced on 2023-04-02 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 30/03/2023

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

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Beneficial owners list

Shareholder	Percent
LIYAN XIE	25
GRAEME HALSE	25
ANDRIUS MITALAUSKAS	25
NEVILLE CARPENTER	12.5
SUZANNE CARPENTER	12.5

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 for less than 4 years.

Network online presence

Type	Link	Since
Website	INSTANTFINANCE.CO.NZ	Nov-1998
Website	FOYHALSE.CO.NZ	Sep-2002
Website	MPRS.CO.NZ	Oct-2002
Website	SAFEWORLD.CO.NZ	Apr-2005
Website	FOURWINDSFOUNDATION.CO.NZ	Dec-2007
Website	EVENTFINDA.CO.NZ	Sep-2008
Website	ERLTD.CO.NZ	Mar-2010
Website	OPENROAD.NZ	Apr-2015
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
6 KESTEVEN LIMITED	LIYAN XIE	25	I
6 KESTEVEN LIMITED	GRAEME HALSE	25	I
6 KESTEVEN LIMITED	ANDRIUS MITALAUSKAS	25	D
6 KESTEVEN LIMITED	NEVILLE CARPENTER	12.5	D
6 KESTEVEN LIMITED	SUZANNE CARPENTER	12.5	I

0	1	2	3	4	5
NEVILLE CARPENTER	D	0	1
SUZANNE CARPENTER	I	1	1
LIYAN XIE	I	2	1
GRAEME HALSE	I	3	1
ANDRIUS MITALAUSKAS	D	4	1
6 KESTEVEN LIMITED	E	5	1

Common words in company names

Persons of significance

GRAEME HALSE
ANDRIUS MITALAUSKAS
NEVILLE CARPENTER
SUZANNE CARPENTER
LIYAN XIE