Network profile for LENDSPHERE NOMINEES LIMITED

Summary

LENDSPHERE NOMINEES LIMITED is a member of a network consisting of 33 other legal entities with 15 individuals involved. The company has been operating for 158 months while the average age of companies operating in this network is 139 months. Significant beneficial owners have been identified as YAN CHEN and GAVIN BUSCH owning %30.3 and %29.7 respectively. See chart below for more details. The two active directors have been involved with thirty-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 2024-11-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteCRANEHIRE.CO.NZApr-1999
WebsiteARMILLARY.CO.NZApr-2009
WebsiteJOIY.CO.NZNov-2011
WebsiteNZMAI.CO.NZApr-2013
WebsiteHELIASE.COMNov-2013
WebsiteCROWDSPHERE.CO.NZJul-2016
LegalEntity Register
List of shareholders
companyshareholdersharetype
LENDSPHERE NOMINEES LIMITEDNESTED LIMITED45.2E
NESTED LIMITEDYAN CHEN30.284I
LENDSPHERE NOMINEES LIMITEDLAKE ROAD CORPORATE TRUSTEE LIMITED29.7E
LAKE ROAD CORPORATE TRUSTEE LIMITEDGAVIN BUSCH29.7D
LENDSPHERE NOMINEES LIMITEDQUADRIGA ACQUISITIONS LIMITED15.1E
NESTED LIMITEDE-LINK CONSULTANCY COMPANY LIMITED14.916E
E-LINK CONSULTANCY COMPANY LIMITEDSPLENDID E HOLDING LIMITED14.916E
SPLENDID E HOLDING LIMITEDEVERGRANDE TRUSTEE LIMITED14.6177E
LENDSPHERE NOMINEES LIMITEDCTT CONSULTING LIMITED10O
EVERGRANDE TRUSTEE LIMITEDMANYI ZHONG7.3088I
EVERGRANDE TRUSTEE LIMITEDNIGEL HARRISON7.3088I
QUADRIGA ACQUISITIONS LIMITEDPROELII ET FRATRES CERVISIAM LIMITED5.6295E
QUADRIGA ACQUISITIONS LIMITEDSTIRLING GROUP HOLDINGS LIMITED5.6295E
PROELII ET FRATRES CERVISIAM LIMITEDLEON GRANDY5.6295D
STIRLING GROUP HOLDINGS LIMITEDCRAIG INDER2.8148I
STIRLING GROUP HOLDINGS LIMITEDGRAHAM HUNT2.8148I
QUADRIGA ACQUISITIONS LIMITEDGRAY ADVISORY LIMITED1.9205E
GRAY ADVISORY LIMITEDMARTIN GRAY1.9205I
QUADRIGA ACQUISITIONS LIMITEDANA FRKA0.9602I
QUADRIGA ACQUISITIONS LIMITEDGEOFFREY DAVIS0.9602I
SPLENDID E HOLDING LIMITEDDE LUO0.1492D
SPLENDID E HOLDING LIMITEDYANG ZHANG0.1492I
012345678910111213141516171819202122
CTT CONSULTING LIMITEDO01
QUADRIGA ACQUISITIONS LIMITEDE11
NESTED LIMITEDE21
LAKE ROAD CORPORATE TRUSTEE LIMITEDE31
ANA FRKAI41
PROELII ET FRATRES CERVISIAM LIMITEDE51
GEOFFREY DAVISI61
GRAY ADVISORY LIMITEDE71
STIRLING GROUP HOLDINGS LIMITEDE81
LEON GRANDYD91
MARTIN GRAYI101
CRAIG INDERI111
GRAHAM HUNTI121
E-LINK CONSULTANCY COMPANY LIMITEDE131
YAN CHENI141
SPLENDID E HOLDING LIMITEDE151
DE LUOD161
YANG ZHANGI171
EVERGRANDE TRUSTEE LIMITEDE181
MANYI ZHONGI191
NIGEL HARRISONI201
GAVIN BUSCHD211
LENDSPHERE NOMINEES LIMITEDE221

Common words in company names

Persons of significance

  • DAVID WALLACE
  • LEON GRANDY
  • GEOFFREY DAVIS
  • MARTIN GRAY
  • MARYANN WALLACE