Network profile for BBK 1 LIMITED

Summary

BBK 1 LIMITED is a member of a network consisting of 114 other legal entities with 51 individuals involved. The company has been operating for 221 months while the average age of companies operating in this network is 185 months. Significant beneficial owners have been identified as SALLY HARGREAVES and TONIA FOSTER owning %25 and %25 respectively. See chart below for more details. The two active directors have been involved with one hundred and six other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; L.H.I LTD

This network had 5 changes in Nov-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-07-02 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 30/06/2023

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

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Beneficial owners list

Shareholder	Percent
SALLY HARGREAVES	25
TONIA FOSTER	25
DAVID HARGREAVES	25
MARK FOSTER	25

Multiple industries are represented.

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.

Network online presence

Type	Link	Since
Website	AUTOMOTIVESOLUTIONS.CO.NZ	Oct-2000
Website	O2LANDSCAPES.COM	Mar-2002
Website	KEVENSCURTAINS.CO.NZ	Sep-2009
Website	MOABEER.COM	Sep-2010
Website	MAGNETISMSOLUTIONS.COM	Oct-2012
Website	OAKHILLCARPENTRY.CO.NZ	Apr-2018
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
BBK 1 LIMITED	SALLY HARGREAVES	25	I
BBK 1 LIMITED	TONIA FOSTER	25	I
BBK 1 LIMITED	DAVID HARGREAVES	25	I
BBK 1 LIMITED	MARK FOSTER	25	I

0	1	2	3	4
SALLY HARGREAVES	I	0	1
TONIA FOSTER	I	1	1
DAVID HARGREAVES	I	2	1
MARK FOSTER	I	3	1
BBK 1 LIMITED	E	4	1

Common words in company names

Persons of significance

PHILIP SMITH
SUSAN SMITH
RAELENE REES
DEAN REES
STEPHEN SMITH