Network profile for EQUANT LIMITED

Summary

EQUANT LIMITED is a member of a network consisting of 61 other legal entities with 8 individuals involved. The company has been operating for 162 months while the average age of companies operating in this network is 111 months. Significant beneficial owners have been identified as LEON GRANDY and LEON GRANDY owning %20.5 and %20.5 respectively. The top sharholding entitiy has been identified as GNILRITS GROUP LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with sixty-eight other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; QUADRIGA ACQUISITIONS LTD

This network had 3 changes in Apr-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-05-02 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 26/04/2023

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

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Beneficial owners list

Shareholder	Percent
LEON GRANDY	20.4545
LEON GRANDY	20.4545
CRAIG INDER	20.4545
GRAHAM HUNT	20.4545
MARTIN GRAY	9.091
ANA FRKA	4.5455
GEOFFREY DAVIS	4.5455

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Multiple regions are represented.

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 5 and 8 years.

Network online presence

Type	Link	Since
Website	CRANEHIRE.CO.NZ	Apr-1999
Website	FUSO.CO.NZ	Oct-2005
Website	HUSHINTERIORS.CO.NZ	Jan-2007
Website	ARMILLARY.CO.NZ	Apr-2009
Website	TURFTECHNOLOGIES.CO.NZ	Sep-2011
Website	LATERALCORP.COM	Aug-2013
Website	RENOVATEIT.NZ	Feb-2016
Website	CROWDSPHERE.CO.NZ	Jul-2016
Website	5 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
EQUANT LIMITED	PROELII ET FRATRES CERVISIAM LIMITED	40.909	E
EQUANT LIMITED	STIRLING GROUP HOLDINGS LIMITED	40.909	E
STIRLING GROUP HOLDINGS LIMITED	GNILRITS GROUP LIMITED	40.909	E
PROELII ET FRATRES CERVISIAM LIMITED	CASSA DI CAMBIO GRANDY ET FAMILIA LIMITED	20.4545	E
PROELII ET FRATRES CERVISIAM LIMITED	LEON GRANDY	20.4545	D
CASSA DI CAMBIO GRANDY ET FAMILIA LIMITED	LEON GRANDY	20.4545	I
GNILRITS GROUP LIMITED	CRAIG INDER	20.4545	I
GNILRITS GROUP LIMITED	GRAHAM HUNT	20.4545	I
EQUANT LIMITED	GRAY ADVISORY LIMITED	9.091	E
GRAY ADVISORY LIMITED	MARTIN GRAY	9.091	I
EQUANT LIMITED	ANA FRKA	4.5455	I
EQUANT LIMITED	GEOFFREY DAVIS	4.5455	I

0	1	2	3	4	5	6	8	9	10	11	12
ANA FRKA	I	0	1
PROELII ET FRATRES CERVISIAM LIMITED	E	1	1
GEOFFREY DAVIS	I	2	1
GRAY ADVISORY LIMITED	E	3	1
STIRLING GROUP HOLDINGS LIMITED	E	4	1
CASSA DI CAMBIO GRANDY ET FAMILIA LIMITED	E	5	1
LEON GRANDY	D	6	1
MARTIN GRAY	I	8	1
GNILRITS GROUP LIMITED	E	9	1
CRAIG INDER	I	10	1
GRAHAM HUNT	I	11	1
EQUANT LIMITED	E	12	1

Common words in company names

Persons of significance

LEON GRANDY
DAVID WALLACE
MARTIN GRAY
GEOFFREY DAVIS
MARYANN WALLACE