Network profile for KEETRAX LIMITED

Summary

KEETRAX LIMITED is a member of a network consisting of 110 other legal entities with 10 individuals involved. The company has been operating for 77 months while the average age of companies operating in this network is 78 months. Significant beneficial owners have been identified as DANIELLE MARTEL and MIKE MARTEL owning an equal share of %33.7 each. The top sharholding entitiy has been identified as AMPERSAND TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. This network is mostly represented within Nelson City. Other companies incorporated within the network around the same time include; KEESAAS LTD

This network had 6 changes in Jun-2025. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2025-08-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteKEETRAX.COMMar-2016
LegalEntity Register
List of shareholders
companyshareholdersharetype
KEETRAX LIMITEDDANIELLE MARTEL33.6667D
KEETRAX LIMITEDMIKE MARTEL33.6667D
KEETRAX LIMITEDP&M TRUSTEE (KEE) LIMITED32.6667E
P&M TRUSTEE (KEE) LIMITEDAMPERSAND TRUSTEE HOLDINGS LIMITED32.6667E
AMPERSAND TRUSTEE HOLDINGS LIMITEDSIAN HOLDEN8.1667D
AMPERSAND TRUSTEE HOLDINGS LIMITEDCLARE NORTH8.1667D
AMPERSAND TRUSTEE HOLDINGS LIMITEDANISSA BAIN8.1667D
AMPERSAND TRUSTEE HOLDINGS LIMITEDGEOFFREY CARADUS8.1667D
012345678
DANIELLE MARTELD01
MIKE MARTELD11
P&M TRUSTEE (KEE) LIMITEDE21
AMPERSAND TRUSTEE HOLDINGS LIMITEDE31
SIAN HOLDEND41
CLARE NORTHD51
ANISSA BAIND61
GEOFFREY CARADUSD71
KEETRAX LIMITEDE81

Common words in company names

Persons of significance

  • SIAN HOLDEN
  • CLARE NORTH
  • GEOFFREY CARADUS
  • ANISSA BAIN
  • DANIELLE MARTEL