Network profile for 632 HOLDINGS LIMITED

Summary

632 HOLDINGS LIMITED is a member of a network consisting of 7 other legal entities with 6 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 119 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as ROBYN MCALLISTER and PAPA DIOP owning %50 and %16.7 respectively. The top sharholding entitiy has been identified as E-POCKET NZ LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with zero other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in Jul-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-08-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteEASTPAC.NZApr-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
632 HOLDINGS LIMITEDEASTPAC HOLDINGS LIMITED100E
EASTPAC HOLDINGS LIMITEDROBYN MCALLISTER50I
EASTPAC HOLDINGS LIMITEDE-POCKET NZ LIMITED50E
E-POCKET NZ LIMITEDPAPA DIOP16.6667I
E-POCKET NZ LIMITEDIGOR SHPARBERG16.6667D
E-POCKET NZ LIMITEDMOUHAMADOU FAYE16.6667D
0123456
EASTPAC HOLDINGS LIMITEDE01
ROBYN MCALLISTERI11
E-POCKET NZ LIMITEDE21
PAPA DIOPI31
IGOR SHPARBERGD41
MOUHAMADOU FAYED51
632 HOLDINGS LIMITEDE61

Common words in company names

Persons of significance

  • JOHN SMITH
  • ROBYN MCALLISTER
  • IGOR SHPARBERG
  • MOUHAMADOU FAYE
  • KAITLIN TE RITO