COMPACT RESIDENTIAL LIMITED is a member of a network consisting of 26 other legal entities with 17 individuals involved. The company has been operating for 44 months while the average age of companies operating in this network is 134 months. Significant beneficial owners have been identified as TIMOTHY ZONNEVELD and TIMOTHY ZONNEVELD owning %49.9 and %12.5 respectively. The top sharholding entitiy has been identified as EXTENSION CAPITAL LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with twenty-three 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; TITANIUM PARTNERS LTD
This network had 4 changes in Apr-2024. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2024-05-05 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 02/04/2024
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
TIMOTHY ZONNEVELD
49.9
TIMOTHY ZONNEVELD
12.525
PETER HUTSON
12.525
ANYA HUTSON
12.525
ROBERT MCLEOD
12.525
Most companies are 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 for less than 4 years.
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