Network profile for 930 LIMITED

Summary

930 LIMITED is a member of a network consisting of 4 other legal entities with 16 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 12 months. Significant beneficial owners have been identified as THEOHARIS GIANNIOS and DANIELLE GIANNIOS owning an equal share of %50 each. The two active directors have been involved with two other companies which are no longer registered. This network is mostly represented within Wellington City.

This network had 5 changes in Feb-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-05-17 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 15/02/2021

Most companies are Rental, Hiring and Real Estate Services

Network mostly consists of Person

Top region is Wellington City

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 1 years.

Network online presence

Type	Link	Since
Website	3SKYE.COM	Jan-2018
Website	FOLIO.INSURE	Nov-2019
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
930 LIMITED	THEOHARIS GIANNIOS	50	D
930 LIMITED	DANIELLE GIANNIOS	50	D

0	1	2
THEOHARIS GIANNIOS	D	0	1
DANIELLE GIANNIOS	D	1	1
930 LIMITED	E	2	1

Common words in company names

Persons of significance

THEOHARIS GIANNIOS
STATHIE TZITZIRAS
DANIELLE GIANNIOS
RONEEL KUMAR
ALISTAIR MONK