Network profile for CK IMPORT EXPORT COMPANY NZ LIMITED
Summary
C.K. IMPORT - EXPORT COMPANY NZ LIMITED is a member of a network consisting of 38 other legal entities with 14 individuals involved. The company has been operating for 321 months while the average age of companies operating in this network is 138 months, making it one of the more established within the group. Significant beneficial owners have been identified as BRIAN STEVENSON and COLIN STEVENSON owning an equal share of %20 each. The top sharholding entitiy has been identified as NEVERMAN BENNETT LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with forty-six other companies which are no longer registered. Most entities within this profile are represented in Otorohanga District or Auckland area.
This network had 14 changes in Oct-2022. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-04-14 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 09/05/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
BRIAN STEVENSON
20.05
COLIN STEVENSON
20.05
SHANNAN BENNETT
8.9775
JOHN NEVERMAN
8.9775
YING QIAN
6.6667
LIN ZHENG
6.6667
COLIN STEVENSON
6.6667
TANIA MORAN
1.995
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top regions are Otorohanga District and 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 for less than 8 years.
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