Network profile for JADE FACTORY WHOLESALE LIMITED
Summary
JADE FACTORY WHOLESALE LIMITED is a member of a network consisting of 111 other legal entities with 7 individuals involved. The company has been operating for 241 months while the average age of companies operating in this network is 117 months, making it one of the more established within the group. Significant beneficial owners have been identified as CRAIG KILMISTER and JOHN SHEEHAN owning %37 and %31.5 respectively. See chart below for more details. The two active directors have been involved with sixteen other companies which are no longer registered. This network is mostly represented within the Taupo District.
This network had 8 changes in Mar-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-04-03 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 15/03/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Taupo District
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 for less than 4 years.
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