Network profile for GM DONKER LIMITED
Summary
MAXIMENTIS LIMITED is a member of a network consisting of 105 other legal entities with 61 individuals involved. The company has been operating for 94 months while the average age of companies operating in this network is 163 months. Significant beneficial owners have been identified as IAN MALCOLM and AARON NEELS owning an equal share of %37.2 each. The top sharholding entitiy has been identified as ZIM TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with seven other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; K35 LTD, PIF HOLDINGS LTD
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Information within this profile has been produced on 2025-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Network online presence
| Type | Link | Since |
|---|---|---|
| Website | PACIFICRENDEZVOUS.CO.NZ | Oct-2003 |
| Website | NZTRUSTEES.CO.NZ | Feb-2004 |
| Website | THISSIDEUP.CO.NZ | Mar-2007 |
| Website | PURESEO.CO.NZ | Feb-2009 |
| Website | PROFESSIONALIQ.CO.NZ | Jun-2013 |
| Website | FKA.NZ | Oct-2014 |
| Website | KINGBIRD.CO.NZ | Feb-2015 |
| Website | JUSTLIFEGROUP.CO.NZ | Feb-2019 |
| Website | 4 others, review in diagram | |
| Legal | Entity Register |
Common words in company names
Persons of significance
- A AGMEN-SMITH
- AARON NEELS
- CORNELIS BOERTJENS
- ABINESH KRISHAN
- CHARLES MEADEN