Network profile for COMPONENTS PLUS LIMITED

Summary

COMPONENTS PLUS LIMITED is a member of a network consisting of 20 other legal entities with 12 individuals involved. The company has been operating for 274 months while the average age of companies operating in this network is 212 months. Significant beneficial owners have been identified as STEPHEN CARTER and JOY CARTER owning %16.7 and %16.6 respectively. The top sharholding entitiy has been identified as RETRAC TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with fifteen other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in Jun-2019. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-10-06 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
COMPONENTS PLUS LIMITEDCOMPONIX PACIFIC LIMITED50E
COMPONIX PACIFIC LIMITEDSTEPHEN CARTER16.7I
COMPONIX PACIFIC LIMITEDRETRAC TRUSTEES LIMITED16.65E
COMPONIX PACIFIC LIMITEDJOY CARTER16.65I
COMPONENTS PLUS LIMITEDBRIDGETTE BEEBY8.3333I
COMPONENTS PLUS LIMITEDSUZANNE SISSONS8.3333I
COMPONENTS PLUS LIMITEDDOUGLAS BURGESS8.3333I
COMPONENTS PLUS LIMITEDATACH LIMITED8.3333E
COMPONENTS PLUS LIMITEDJOHN SISSONS8.3333I
COMPONENTS PLUS LIMITEDKEVIN BEEBY8.3333I
RETRAC TRUSTEES LIMITEDSTEPHEN CARTER8.325D
RETRAC TRUSTEES LIMITEDJOY CARTER8.325D
ATACH LIMITEDZIM TRUSTEES LIMITED4.1667E
ATACH LIMITEDSUZANNE SISSONS2.0833D
ATACH LIMITEDJOHN SISSONS2.0833D
ZIM TRUSTEES LIMITEDIAN MALCOLM2.0833I
ZIM TRUSTEES LIMITEDAARON NEELS2.0833I
01234568101112131417
BRIDGETTE BEEBYI01
SUZANNE SISSONSI11
DOUGLAS BURGESSI21
ATACH LIMITEDE31
JOHN SISSONSI41
KEVIN BEEBYI51
COMPONIX PACIFIC LIMITEDE61
ZIM TRUSTEES LIMITEDE81
IAN MALCOLMI101
AARON NEELSI111
STEPHEN CARTERI121
RETRAC TRUSTEES LIMITEDE131
JOY CARTERI141
COMPONENTS PLUS LIMITEDE171

Common words in company names

Persons of significance

  • DOUGLAS BURGESS
  • JOHN SISSONS
  • KEVIN BEEBY
  • STEPHEN CARTER
  • SUZANNE SISSONS