Network profile for CONVENIENCE STORES BUYING GROUP 3 LIMITED

Summary

CONVENIENCE STORES BUYING GROUP 3 LIMITED is a member of a network consisting of 99 other legal entities with 44 individuals involved. The company has been operating for 259 months while the average age of companies operating in this network is 168 months. There is no majority benefactor with 54 minor shareholders identified. See chart below for more details. The four active directors have been involved with one hundred and eighty-two 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 2023-07-12 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 12/05/2023

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
DARRYL PEARSON	2.2936
SIMONE GLEN	1.3761
MICHAEL GLEN	1.3761
SCOTT FITCHETT	1.1468
DARRYL PEARSON	1.1468
MANPREET SINGH	0.9176
CALWANT SINGH	0.9176
MANDEEP PALA	0.9174
TREVOR O'CONNOR	0.9174
DIPAK BAGIA	0.9174
KASSANDRA JACKSON	0.9174
JAYANITI SHARMA	0.9174
CHRISTOPHER PEARCE	0.9174
PARMINDER SINGH	0.6119
SARBJEET CHOHAN	0.6119
BALWINDER KAUR	0.611
REECE LEWIS	0.4587
CHRISTINE LEWIS	0.4587
MAREE MUNDELL	0.4587
MURRAY MUNDELL	0.4587
LESTER GRAY	0.3884
SUSANNA GRAY	0.3792
KALA-JULA DUDSON	0.3211
KEVAN DUDSON	0.3211
KALA DUDSON	0.3211
DESMOND FRANCIS	0.3059
ELSA FRANCIS	0.3059
JAMES HANDLEY	0.2752
JAMES HANDLEY	0.2752
KEVAN DUDSON	0.2752
KELLY HOSKINS	0.2294
JEREMY HOSKINS	0.2294
PATRICK CASEY	0.2293
MARISE ALLAN	0.2293
DAVID MOORMAN	0.2293
DAVID RUCK	0.2293
BRENDON GERRISH	0.2293
BENJAMIN GILMOUR	0.1019
MARK KNOFFLOCK	0.1019
HAMISH PRINGLE	0.1019
NATHAN HOPCROFT	0.0573
MELANIE STRYDOM	0.0573
LINDA GRAY	0.0573
MICHAEL LAWRENCE	0.0573
KEVAN DUDSON	0.0459
PAUL TUSTIN	0.0272
CAMERON RUSSELL	0.0272
MATTHEW TUSTIN	0.0136
PETER CROMBIE	0.0136
REBECCA GRAHAM	0.0136
SCOTT GOODWIN	0.0136
CAMPBELL IZZARD	0.0136
ADAM HOPKINSON	0.0136
MARY HILL	0.0136

Multiple industries are represented.

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 between 9 and 12 years.

Network online presence

Type	Link	Since
Website	KITE.AC.NZ	Jun-2009
Website	HEARTLANDFUELS.CO.NZ	Mar-2011
Website	CONCRETEDOCS.CO.NZ	Jun-2020
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
CONVENIENCE STORES BUYING GROUP 3 LIMITED	DARSCO INVESTMENTS LIMITED	4.5872	E
CONVENIENCE STORES BUYING GROUP 3 LIMITED	HEARTLAND FUELS & ENERGY LIMITED	2.7523	E
CONVENIENCE STORES BUYING GROUP 3 LIMITED	KILLARNEY HOLDINGS LIMITED	2.7523	E
TRUSCOTT TRUSTEE LIMITED	DARRYL PEARSON	2.2936	D
DARSCO INVESTMENTS LIMITED	TRUSCOTT TRUSTEE LIMITED	2.2936	E
CONVENIENCE STORES BUYING GROUP 3 LIMITED	MOGA HOLDINGS LIMITED	1.8349	E
KILLARNEY HOLDINGS LIMITED	SIMONE GLEN	1.3761	I
KILLARNEY HOLDINGS LIMITED	MICHAEL GLEN	1.3761	I
DARSCO INVESTMENTS LIMITED	SCOTT FITCHETT	1.1468	I
DARSCO INVESTMENTS LIMITED	DARRYL PEARSON	1.1468	I
HEARTLAND FUELS & ENERGY LIMITED	MANPREET SINGH	0.9176	I
HEARTLAND FUELS & ENERGY LIMITED	CALWANT SINGH	0.9176	I
CONVENIENCE STORES BUYING GROUP 3 LIMITED	MANDEEP PALA	0.9174	I
CONVENIENCE STORES BUYING GROUP 3 LIMITED	MOSEAL LIMITED	0.9174	E
CONVENIENCE STORES BUYING GROUP 3 LIMITED	TREVOR O'CONNOR	0.9174	I
CONVENIENCE STORES BUYING GROUP 3 LIMITED	STOKES VALLEY REFUEL LIMITED	0.9174	E
CONVENIENCE STORES BUYING GROUP 3 LIMITED	TEKI-DUDSON COMPANY LIMITED	0.9174	E
CONVENIENCE STORES BUYING GROUP 3 LIMITED	MCFURBURGER INVESTMENTS LIMITED	0.9174	E
CONVENIENCE STORES BUYING GROUP 3 LIMITED	MGT LIMITED	0.9174	E
CONVENIENCE STORES BUYING GROUP 3 LIMITED	DIPAK BAGIA	0.9174	I
CONVENIENCE STORES BUYING GROUP 3 LIMITED	EAMON ENTERPRISES LIMITED	0.9174	E
CONVENIENCE STORES BUYING GROUP 3 LIMITED	IMLM LIMITED	0.9174	E
CONVENIENCE STORES BUYING GROUP 3 LIMITED	FRANCIS HOLDINGS LIMITED	0.9174	E
CONVENIENCE STORES BUYING GROUP 3 LIMITED	KAINS & CO. PETRO LIMITED	0.9174	E
CONVENIENCE STORES BUYING GROUP 3 LIMITED	RACCAR HOLDINGS LIMITED	0.9174	E
MCFURBURGER INVESTMENTS LIMITED	KASSANDRA JACKSON	0.9174	I
KAINS & CO. PETRO LIMITED	JAYANITI SHARMA	0.9174	I
RACCAR HOLDINGS LIMITED	CHRISTOPHER PEARCE	0.9174	I
HEARTLAND FUELS & ENERGY LIMITED	MGH TRUSTEES LIMITED	0.9171	E
MGH TRUSTEES LIMITED	BROADWAY FIVE HOLDINGS LIMITED	0.9171	E
MOGA HOLDINGS LIMITED	PARMINDER SINGH	0.6119	I
MOGA HOLDINGS LIMITED	SARBJEET CHOHAN	0.6119	I
MOGA HOLDINGS LIMITED	BALWINDER KAUR	0.611	I
STOKES VALLEY REFUEL LIMITED	REECE LEWIS	0.4587	I
STOKES VALLEY REFUEL LIMITED	CHRISTINE LEWIS	0.4587	I
IMLM LIMITED	MAREE MUNDELL	0.4587	I
IMLM LIMITED	MURRAY MUNDELL	0.4587	I
MOSEAL LIMITED	LESTER GRAY	0.3884	I
MOSEAL LIMITED	SUSANNA GRAY	0.3792	I
TEKI-DUDSON COMPANY LIMITED	KALA-JULA DUDSON	0.3211	I
MGT LIMITED	KEVAN DUDSON	0.3211	I
MGT LIMITED	KALA DUDSON	0.3211	I
FRANCIS HOLDINGS LIMITED	DESMOND FRANCIS	0.3059	I
FRANCIS HOLDINGS LIMITED	ELSA FRANCIS	0.3059	D
FRANCIS HOLDINGS LIMITED	MARKHAMS FRANCIS TRUSTEE COMPANY LIMITED	0.3057	E
MARKHAMS FRANCIS TRUSTEE COMPANY LIMITED	MARKHAMS HAWKES BAY TRUSTEE HOLDINGS LIMITED	0.3057	E
TEKI-DUDSON COMPANY LIMITED	JAMES HANDLEY	0.2752	I
MGT LIMITED	JAMES HANDLEY	0.2752	I
TEKI-DUDSON COMPANY LIMITED	KEVAN DUDSON	0.2752	I
EAMON ENTERPRISES LIMITED	KELLY HOSKINS	0.2294	D

Common words in company names

Persons of significance

DIPAK BAGIA
SANJAI BAGIA
JONATHAN BUCKLEY
MANDEEP PALA
BHAVISHA PALA