Network profile for MC IMPORTS LIMITED

Summary

MC IMPORTS LIMITED is not operating within an established network. ANA MARIA CASTRO-PEREZ is the single benefactor based on shareholdings. The sole director has been involved with zero other companies which are no longer registered.

This network had 3 changes in Sep-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-03 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 05/09/2023

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

unknown

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Beneficial owners list

Most companies are Wholesale Trade

Entity types

Top region is Christchurch City

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Company years of service

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MC IMPORTS LIMITED	ANA MARIA CASTRO-PEREZ	100	D

0	1
ANA MARIA CASTRO-PEREZ	D	0	1
MC IMPORTS LIMITED	E	1	1

Persons of significance

ANA MARIA CASTRO-PEREZ