Network profile for INFUSION ARCH LIMITED

Summary

INFUSION ARCH LIMITED is a member of a network consisting of 31 other legal entities with 53 individuals involved. The company has been operating for 83 months while the average age of companies operating in this network is 121 months. Significant beneficial owners have been identified as SUSAN MCLEAY and MARK MCLEAY owning an equal share of %12 each. The top sharholding entitiy has been identified as DHT (2019) 5 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with twenty-nine 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 2023-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteINFUSIONARCH.CO.NZSep-2016
WebsiteCREATIVEARCH.CO.NZJul-2002
WebsiteKIWIT.CO.NZMar-2004
WebsiteRESOLUTIONARCH.CO.NZMar-2009
LegalEntity Register
List of shareholders
companyshareholdersharetype
INFUSION ARCH LIMITEDINFUSION TRUST LIMITED34E
INFUSION ARCH LIMITEDSUSAN MCLEAY12I
INFUSION ARCH LIMITEDMARK MCLEAY12D
INFUSION TRUST LIMITEDBO WANG11.3333D
INFUSION TRUST LIMITEDMIN HU11.3333I
INFUSION TRUST LIMITEDDHT (2019) 5 LIMITED11.3333E
INFUSION ARCH LIMITEDMCLEAY INDEPENDENT TRUSTEES LIMITED11E
INFUSION ARCH LIMITEDSKYE MCCABE8I
INFUSION ARCH LIMITEDSUZANNE MCCABE7I
INFUSION ARCH LIMITEDMARK CALLANDER5.6667I
INFUSION ARCH LIMITEDJENNIE WATTS4.6667I
INFUSION ARCH LIMITEDMICHELLE JOHNSTON4.6667I
MCLEAY INDEPENDENT TRUSTEES LIMITEDMARK WITHERS2.75I
MCLEAY INDEPENDENT TRUSTEES LIMITEDNICKOLAS ASHFORD2.75D
MCLEAY INDEPENDENT TRUSTEES LIMITEDSTEPHEN TSANG2.75I
MCLEAY INDEPENDENT TRUSTEES LIMITEDCAROLE PEDDER2.75D
INFUSION ARCH LIMITEDBO WANG1D
012345678910111213141516
SUSAN MCLEAYI01
SUZANNE MCCABEI11
MCLEAY INDEPENDENT TRUSTEES LIMITEDE21
SKYE MCCABEI31
BO WANGD41
MARK MCLEAYD51
MARK CALLANDERI61
JENNIE WATTSI71
MICHELLE JOHNSTONI81
INFUSION TRUST LIMITEDE91
MARK WITHERSI101
NICKOLAS ASHFORDD111
STEPHEN TSANGI121
CAROLE PEDDERD131
MIN HUI141
DHT (2019) 5 LIMITEDE151
INFUSION ARCH LIMITEDE161

Common words in company names

Persons of significance

  • BO WANG
  • HAO WANG
  • XINYUAN WANG
  • JING WANG
  • HELEN WANG