Network profile for CONCEPT BRANDS LIMITED

Summary

CONCEPT BRANDS LIMITED is a member of a network consisting of 74 other legal entities with 14 individuals involved. The company has been operating for 65 months while the average age of companies operating in this network is 168 months. Significant beneficial owners have been identified as JOSEF ROBERTS and CHRISTOPHER SIMON MASON CHRISTOPHER JOHN MILLS MASON MILLS owning %66.3 and %5 respectively. The top sharholding entitiy has been identified as MASON ROBERTS HOLDINGS LIMITED, however BURGER FUEL GROUP LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with sixty-three other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2024-05-05 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteJBWERE.CO.NZJun-1997
WebsiteBURGERFUEL.COMJan-2000
WebsiteSHAKEOUT.COFeb-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
CONCEPT BRANDS LIMITEDBURGER FUEL GROUP LIMITED100E
BURGER FUEL GROUP LIMITEDMASON ROBERTS HOLDINGS LIMITED66.306E
MASON ROBERTS HOLDINGS LIMITEDJOSEF ROBERTS66.306D
BURGER FUEL GROUP LIMITEDE & P FOUNDATION TRUSTEE LIMITED5.1098E
E & P FOUNDATION TRUSTEE LIMITEDCSNZ TRUSTEES LIMITED5.1098E
CSNZ TRUSTEES LIMITEDCORPORATE SERVICES NEW ZEALAND LIMITED5.1098E
BURGER FUEL GROUP LIMITEDCHRISTOPHER SIMON MASON CHRISTOPHER JOHN MILLS MASON MILLS5I
BURGER FUEL GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED2.6716E
FORSYTH BARR GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED2.6716E
FORSYTH BARR CUSTODIANS LIMITEDFORSYTH BARR GROUP LIMITED2.6716E
CORPORATE SERVICES NEW ZEALAND LIMITEDJULIE THORMAN2.5294I
CORPORATE SERVICES NEW ZEALAND LIMITEDJOHN THORMAN2.5294I
BURGER FUEL GROUP LIMITEDROBERT AND ROSEMARY DOWLER1.2201I
BURGER FUEL GROUP LIMITEDNEW ZEALAND DEPOSITORY NOMINEE LIMITED1.0214O
BURGER FUEL GROUP LIMITEDCUSTODIAL SERVICES LIMITED0.9886E
CUSTODIAL SERVICES LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED0.9886E
CRAIGS INVESTMENT PARTNERS LIMITEDCIP HOLDINGS LIMITED0.9886E
BURGER FUEL GROUP LIMITEDASB NOMINEES LIMITED0.9436E
ASB NOMINEES LIMITEDASB BANK LIMITED0.9436O
BURGER FUEL GROUP LIMITEDLAPHROAIG TRUSTEE COMPANY (NZ) LIMITED0.737E
BURGER FUEL GROUP LIMITEDJBWERE (NZ) NOMINEES LIMITED0.7336E
JBWERE (NZ) NOMINEES LIMITEDFIRSTCAPE LIMITED0.7336E
FIRSTCAPE LIMITEDFIRSTCAPE HOLDINGS LIMITED0.7336E
FIRSTCAPE HOLDINGS LIMITEDFIRSTCAPE INVESTMENTS LIMITED0.7336E
FIRSTCAPE INVESTMENTS LIMITEDFIRSTCAPE GROUP LIMITED0.7336E
BURGER FUEL GROUP LIMITEDPETER BROOK0.6687D
BURGER FUEL GROUP LIMITEDTRUMPETER TRUSTEES (2007) LIMITED0.645E
BURGER FUEL GROUP LIMITEDALISTAIR ARMSTRONG0.515I
BURGER FUEL GROUP LIMITEDBRIAN KELLY LIMITED0.4967E
BURGER FUEL GROUP LIMITEDPLATEAU GROUP LIMITED0.3943E
LAPHROAIG TRUSTEE COMPANY (NZ) LIMITEDPENELOPE CHILDS0.3685D
LAPHROAIG TRUSTEE COMPANY (NZ) LIMITEDKARL TROTTER0.3685D
FIRSTCAPE GROUP LIMITEDNATIONAL AUSTRALIA GROUP (NZ) LIMITED0.3301E
NATIONAL AUSTRALIA GROUP (NZ) LIMITEDNATIONAL EQUITIES LIMITED0.3301O
TRUMPETER TRUSTEES (2007) LIMITEDALAN DUNN0.3225I
TRUMPETER TRUSTEES (2007) LIMITEDLISA DUNN0.3225I
BURGER FUEL GROUP LIMITEDSTERLING NOMINEES LIMITED0.2986E
BURGER FUEL GROUP LIMITEDJI ZOU0.2846I
BURGER FUEL GROUP LIMITEDJOSEPH BOTHA0.2425I
FIRSTCAPE GROUP LIMITEDPACIFIC EQUITY PARTNERS FUND VI GP (JERSEY) LIMITED0.2276O
BURGER FUEL GROUP LIMITEDBRAD MCFARLANE0.2141I
CIP HOLDINGS LIMITEDCUSTODIAL SERVICES LIMITED0.1991E
PLATEAU GROUP LIMITEDGEOFFREY HENDERSON0.1972I
PLATEAU GROUP LIMITEDBAILEY INGHAM TRUSTEES LIMITED0.1972E
BRIAN KELLY LIMITEDROXANNE KELLY0.1656I
BRIAN KELLY LIMITEDBRIAN KELLY0.1656I
BRIAN KELLY LIMITEDALAN BERRY0.1656I
STERLING NOMINEES LIMITEDSAMSON CORPORATION LIMITED0.1493E
STERLING NOMINEES LIMITEDMICHAEL FRIEDLANDER0.1493I
FIRSTCAPE GROUP LIMITEDJARDEN WEALTH AND ASSET MANAGEMENT HOLDINGS LIMITED0.1467E
0123456789101112131415161718192021222627282930313238394041434445485556575859606163648384
BURGER FUEL GROUP LIMITEDE01
PETER BROOKD11
FORSYTH BARR CUSTODIANS LIMITEDE21
STERLING NOMINEES LIMITEDE31
BRIAN KELLY LIMITEDE41
BRAD MCFARLANEI51
ROBERT AND ROSEMARY DOWLERI61
CHRISTOPHER SIMON MASON CHRISTOPHER JOHN MILLS MASON MILLSI71
ALISTAIR ARMSTRONGI81
TRUMPETER TRUSTEES (2007) LIMITEDE91
PLATEAU GROUP LIMITEDE101
JBWERE (NZ) NOMINEES LIMITEDE111
JOSEPH BOTHAI121
JI ZOUI131
MASON ROBERTS HOLDINGS LIMITEDE141
NEW ZEALAND DEPOSITORY NOMINEE LIMITEDO151
LAPHROAIG TRUSTEE COMPANY (NZ) LIMITEDE161
E & P FOUNDATION TRUSTEE LIMITEDE171
CUSTODIAL SERVICES LIMITEDE181
ASB NOMINEES LIMITEDE191
FORSYTH BARR GROUP LIMITEDE201
SAMSON CORPORATION LIMITEDE211
MICHAEL FRIEDLANDERI221
ROXANNE KELLYI261
BRIAN KELLYI271
ALAN BERRYI281
ALAN DUNNI291
LISA DUNNI301
GEOFFREY HENDERSONI311
BAILEY INGHAM TRUSTEES LIMITEDE321
FIRSTCAPE LIMITEDE381
FIRSTCAPE HOLDINGS LIMITEDE391
FIRSTCAPE INVESTMENTS LIMITEDE401
FIRSTCAPE GROUP LIMITEDE411
PACIFIC EQUITY PARTNERS FUND VI GP (JERSEY) LIMITEDO431
NATIONAL AUSTRALIA GROUP (NZ) LIMITEDE441
JARDEN WEALTH AND ASSET MANAGEMENT HOLDINGS LIMITEDE451
NATIONAL EQUITIES LIMITEDO481
JOSEF ROBERTSD551
PENELOPE CHILDSD561
KARL TROTTERD571
CSNZ TRUSTEES LIMITEDE581
CORPORATE SERVICES NEW ZEALAND LIMITEDE591
JULIE THORMANI601
JOHN THORMAND611
CRAIGS INVESTMENT PARTNERS LIMITEDE631
CIP HOLDINGS LIMITEDE641
ASB BANK LIMITEDO831
CONCEPT BRANDS LIMITEDE841

Common words in company names

Persons of significance

  • JOSEF ROBERTS
  • MARK PIET
  • PETER BROOK
  • ALAN GOURDIE
  • ALISTAIR ARMSTRONG