Network profile for MONEY CONCEPTS HOLDINGS LIMITED
Summary
MONEY CONCEPTS HOLDINGS LIMITED is a member of a network consisting of 28 other legal entities with 13 individuals involved. The company has been operating for 388 months while the average age of companies operating in this network is 313 months. Significant beneficial owners have been identified as MAURICE ROWE and PHILLIP SUNDERLAND owning %33.3 and %33.3 respectively. The sole director has been involved with fifteen other companies which are no longer registered. This network is nationwide.
Information within this profile has been produced on 2023-04-05 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 31/03/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
MAURICE ROWE
33.3333
PHILLIP SUNDERLAND
33.3333
CHARLES ANDREWS
33.3333
Top industry is Financial and Insurance Services
Network mostly consists of NZ Limited Company
Multiple regions are represented.
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 between 18 and 33 years.
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