Network profile for COMMERCIAL AND GENERAL FINANCE LIMITED

Summary

COMMERCIAL AND GENERAL FINANCE LIMITED is a member of a network consisting of 28 other legal entities with 21 individuals involved. The company has been operating for 59 months while the average age of companies operating in this network is 146 months. Significant beneficial owners have been identified as REWI BUGO and BRENT KING owning %34.9 and %6.1 respectively. The top sharholding entitiy has been identified as BORNEO CAPITAL LIMITED, however GENERAL CAPITAL LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The sole director has been involved with twenty-four 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; GENERAL FINANCE & INVESTMENTS LTD, GENERAL LEASING LTD

This network had 3 changes in Feb-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteEQUITY.CO.NZJan-1997
WebsiteGENERALFINANCE.CO.NZJul-1998
WebsiteMONEYONLINE.CO.NZNov-1999
WebsiteGENCAP.CO.NZFeb-2001
WebsiteIRG.CO.NZJul-2002
LegalEntity Register
List of shareholders
companyshareholdersharetype
COMMERCIAL AND GENERAL FINANCE LIMITEDCORPORATE HOLDINGS LIMITED100E
CORPORATE HOLDINGS LIMITEDGENERAL CAPITAL LIMITED100E
GENERAL CAPITAL LIMITEDBORNEO CAPITAL LIMITED34.9094E
BORNEO CAPITAL LIMITEDREWI BUGO34.9094D
GENERAL CAPITAL LIMITEDAPI NO 1 LIMITED PARTNERSHIP23.9171O
GENERAL CAPITAL LIMITEDBRENT KING6.0827D
GENERAL CAPITAL LIMITEDLYNN MICHEL4.7834I
GENERAL CAPITAL LIMITEDMAT FLOYD TRUSTEE CO (NO1) LIMITED4.7834E
MAT FLOYD TRUSTEE CO (NO1) LIMITEDIML TRUSTEE HOLDINGS LIMITED4.7834E
SNOWDON PEAK INVESTMENTS LIMITEDBRENT KING4.0934I
GENERAL CAPITAL LIMITEDSNOWDON PEAK INVESTMENTS LIMITED4.0934E
GENERAL CAPITAL LIMITEDOWEN DAJI1.9337I
GENERAL CAPITAL LIMITEDOLIVIA LING1.8339I
GENERAL CAPITAL LIMITEDJOHN TOMSON1.73I
GENERAL CAPITAL LIMITEDSYED ALSAGOFF1.1002I
IML TRUSTEE HOLDINGS LIMITEDRODERICK FULLERTON0.7972D
IML TRUSTEE HOLDINGS LIMITEDRHONDA WISBEY0.7972D
IML TRUSTEE HOLDINGS LIMITEDTHOMAS BESWICK0.7972D
IML TRUSTEE HOLDINGS LIMITEDKAREN DOMETT0.7972D
IML TRUSTEE HOLDINGS LIMITEDGRANT NEAGLE0.7972D
IML TRUSTEE HOLDINGS LIMITEDMATHEW FLOYD0.7972D
GENERAL CAPITAL LIMITEDLEWIS GRANT0.597I
GENERAL CAPITAL LIMITEDGRANT BAKER0.597I
GENERAL CAPITAL LIMITEDDONNAS BAKER0.597I
GENERAL CAPITAL LIMITEDROGER WALLIS0.5767I
GENERAL CAPITAL LIMITEDSTEPHEN SINCLAIR0.5767I
GENERAL CAPITAL LIMITEDJACQUELINE SINCLAIR0.5767I
01234567891011121314151617192021222324252627
CORPORATE HOLDINGS LIMITEDE01
GENERAL CAPITAL LIMITEDE11
OWEN DAJII21
ROGER WALLISI31
STEPHEN SINCLAIRI41
BRENT KINGD51
LYNN MICHELI61
SYED ALSAGOFFI71
LEWIS GRANTI81
GRANT BAKERI91
OLIVIA LINGI101
JACQUELINE SINCLAIRI111
SNOWDON PEAK INVESTMENTS LIMITEDE121
BORNEO CAPITAL LIMITEDE131
MAT FLOYD TRUSTEE CO (NO1) LIMITEDE141
JOHN TOMSONI151
API NO 1 LIMITED PARTNERSHIPO161
DONNAS BAKERI171
REWI BUGOD191
IML TRUSTEE HOLDINGS LIMITEDE201
RODERICK FULLERTOND211
RHONDA WISBEYD221
THOMAS BESWICKD231
KAREN DOMETTD241
GRANT NEAGLED251
MATHEW FLOYDD261
COMMERCIAL AND GENERAL FINANCE LIMITEDE271

Common words in company names

Persons of significance

  • BRENT KING
  • TANIA KING
  • REWI BUGO
  • SONIA KING
  • DONNA BAKER