ALERT TAXIS LIMITED is a member of a network consisting of 26 other legal entities with 9 individuals involved. The company has been operating for 700 months while the average age of companies operating in this network is 158 months, making it one of the more established within the group. Significant beneficial owners have been identified as PAUL CAFFERKEY and ROBERT VAN HEININGEN owning an equal share of %36.3 each. The top sharholding entitiy has been identified as WAIAPU HOLDINGS LIMITED, however DE PHOENIX COMPANY LIMITED 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 twenty-four other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2023-03-26 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 07/09/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
PAUL CAFFERKEY
36.2667
ROBERT VAN HEININGEN
36.2667
JOACHIM KOUWENHOVEN
5
IAN FORD
5
LUCCI-DESSA FORD
5
JAMES VARNEY
5
PAUL CAFFERKEY
3.7333
ROBERT VAN HEININGEN
3.7333
Top industry is 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 between 9 and 17 years.
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