Network profile for B M DENIZE LIMITED

Summary

B & M DENIZE LIMITED is a member of a network consisting of 12 other legal entities with 9 individuals involved. The company has been operating for 739 months while the average age of companies operating in this network is 245 months, making it one of the more established within the group. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2024-12-13 with data sourced from Oversight Solultions Ltd, Ministry of Business Innovation & Employment and Department of Internal affairs

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 05/04/2022

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

unknown

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Beneficial owners list

Top industry is Financial and Insurance Services

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 18 and 33 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
B & M DENIZE LIMITED	BARRY DENIZE	50	I
B & M DENIZE LIMITED	PHILIP DENIZE	25	I
B & M DENIZE LIMITED	DENIS KELLY	25	I

0	1	2	3
PHILIP DENIZE	I	0	1
BARRY DENIZE	I	1	1
DENIS KELLY	I	2	1
B & M DENIZE LIMITED	E	3	1

Common words in company names

Persons of significance

PHILIP DENIZE
DENIS KELLY
TRACEY DENIZE
BARRY DENIZE
SIEW GOH