Network profile for MODULAR HOMES INTERNATIONAL LIMITED
Summary
LAURIUM INFRASTRUCTURE NEW ZEALAND LIMITED is a member of a network consisting of 9 other legal entities with 14 individuals involved. The company has been operating for 75 months while the average age of companies operating in this network is 118 months. Significant beneficial owners have been identified as GRAEME LEVERSHA and ALAN DIXON owning %56 and %7.5 respectively. The top sharholding entitiy has been identified as LAURIUM HOUSE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with seven other companies which are no longer registered. This network is mostly represented within the Auckland area.
This network had 3 changes in Aug-2024. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2024-10-06 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 16/09/2024
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Top industry is Financial and Insurance Services
Network mostly consists of Person
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.
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