KC FINANCIAL SERVICES LIMITED is a member of a network consisting of 8 other legal entities with 16 individuals involved. The company has been operating for 7 months while the average age of companies operating in this network is 102 months. Significant beneficial owners have been identified as KYLIE CONNOR and KEITH CONNOR owning an equal share of %33.4 each. The top sharholding entitiy has been identified as CJB ACCOUNTING LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with zero other companies which are no longer registered. This network is mostly represented within the Timaru District. Other companies incorporated within the network around the same time include; K & K CONNOR FT TRUSTEES LTD
This network had 5 changes in Oct-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2024-03-04 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 04/08/2023
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 Person
Top region is Timaru 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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