Network profile for MOBIUS TRUSTEE COMPANY LIMITED

Summary

MOBIUS TRUSTEE COMPANY LIMITED is a member of a network consisting of 19 other legal entities with 9 individuals involved. The company has been operating for 18 months while the average age of companies operating in this network is 121 months. TERENCE GOULD is the single benefactor based on shareholdings. The two active directors have been involved with eleven 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 2023-04-15 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 17/06/2022

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Benificial owners list

Top industry is Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Auckland

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.

Network online presence

Type	Link	Since
Website	CKCOMPLIANCE.CO.NZ	Mar-2021
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOBIUS TRUSTEE COMPANY LIMITED	TERENCE GOULD	100	D

0	1
TERENCE GOULD	D	0	1
MOBIUS TRUSTEE COMPANY LIMITED	E	1	1

Common words in company names

Persons of significance

TERENCE GOULD
HARRISON GOULD
ALEXANDER GOULD
SEBASTIAN GOULD
DEBORAH GOULD