Network profile for IMSI LIMITED

Summary

IMSI LIMITED is a member of a network consisting of 219 other legal entities with 8 individuals involved. The company has been operating for 204 months while the average age of companies operating in this network is 140 months. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; THE FRAMER'S STUDIO LTD

This network had 6 changes in Dec-2023. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Network diagram for IMSI LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2024-12-14 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 13/12/2023

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

unknown

Use mouse to move (hold button down and drag) and resize (with mouse wheel)

Beneficial owners list

Most companies are Financial and Insurance Services

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 17 years.

Network online presence

Type	Link	Since
Website	FORESTENTERPRISES.CO.NZ	Nov-1998
Website	CPGROUPNZ.COM	Apr-2000
Website	HERITAGE-CONSULT.CO.NZ	May-2001
Website	HOMEFORHIRE.COM	Dec-2005
Website	CUTLERS.CO.NZ	Aug-2007
Website	CRUSHCREATIVE.NZ	Nov-2014
Website	CPGROUP.COM	Dec-2017
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
IMSI LIMITED	MALBEC AND CO LIMITED	100	E
MALBEC AND CO LIMITED	FARRY & CO. TRUSTEES LIMITED	100	E
FARRY & CO. TRUSTEES LIMITED	PAUL FARRY	25	I
FARRY & CO. TRUSTEES LIMITED	RICHARD FARRY	25	I
FARRY & CO. TRUSTEES LIMITED	WALLACE REVELL	25	D
FARRY & CO. TRUSTEES LIMITED	FAHRA MANNING	25	D

0	1	2	3	4	5	6
MALBEC AND CO LIMITED	E	0	1
FARRY & CO. TRUSTEES LIMITED	E	1	1
PAUL FARRY	I	2	1
RICHARD FARRY	I	3	1
WALLACE REVELL	D	4	1
FAHRA MANNING	D	5	1
IMSI LIMITED	E	6	1

Common words in company names

Persons of significance

PAUL FARRY
RICHARD FARRY
SAM HUTCHISON
DAVID HUTCHISON
LYNDA HUTCHISON