Network profile for AAKRON XPRESS CUSTOM TRAILERS LIMITED
Summary
AAKRON XPRESS CUSTOM TRAILERS LIMITED is a member of a network consisting of 54 other legal entities with 98 individuals involved. The company has been operating for 18 months while the average age of companies operating in this network is 170 months. Significant beneficial owners have been identified as JESUS MARTINEZ NANCO and LLOYD DARROCH owning %25 and %25 respectively. The top sharholding entitiy has been identified as AMADEE TRUSTEE LIMITED, however AAKRON XPRESS LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with five other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2024-06-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 08/05/2024
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
JESUS MARTINEZ NANCO
25
LLOYD DARROCH
24.9975
LLOYD DARROCH
24.5025
JONATHAN TUBOEUF
15
CORNELIUS DENHARING
7.5
HAYDEN SALMONS
2.9999
LLOYD DARROCH
0.0001
Multiple industries are represented.
Network mostly consists of Person
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 between 5 and 8 years.
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