Network profile for DSG SERVICES NZ LIMITED

Summary

DSG SERVICES NZ LIMITED is a member of a network consisting of 14 other legal entities with 20 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 88 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as GRAEME LEVERSHA and TRACEY MCDONALD owning an equal share of %33.2 each. The top sharholding entitiy has been identified as LAURIUM HOUSE LIMITED, however DSG GROUP LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; GRAEME LEVERSHA. This network is mostly represented within the Auckland area.

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