Network profile for PRESIDENT LEVEL 8 LIMITED

Summary

PRESIDENT LEVEL 8 LIMITED is a member of a network consisting of 276 other legal entities with 27 individuals involved. The company has been operating for 47 months while the average age of companies operating in this network is 130 months. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; CPG HOTELS LTD

This network had 3 changes in Sep-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-12-14 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 27/09/2024

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Beneficial owners list

Multiple industries are represented.

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 8 years.

Network online presence

Type	Link	Since
Website	FORESTENTERPRISES.CO.NZ	Nov-1998
Website	CPGROUPNZ.COM	Apr-2000
Website	HERITAGE-CONSULT.CO.NZ	May-2001
Website	HOMEFORHIRE.COM	Dec-2005
Website	CUTLERS.CO.NZ	Aug-2007
Website	CPGROUP.COM	Dec-2017
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
PRESIDENT LEVEL 8 LIMITED	C J STAMFORD TRUSTEE LIMITED	100	E
C J STAMFORD TRUSTEE LIMITED	FARRY & CO. TRUSTEES LIMITED	100	E
FARRY & CO. TRUSTEES LIMITED	PAUL FARRY	25	I
FARRY & CO. TRUSTEES LIMITED	RICHARD FARRY	25	I
FARRY & CO. TRUSTEES LIMITED	WALLACE REVELL	25	D
FARRY & CO. TRUSTEES LIMITED	FAHRA MANNING	25	D

0	1	2	3	4	5	6
C J STAMFORD TRUSTEE LIMITED	E	0	1
FARRY & CO. TRUSTEES LIMITED	E	1	1
PAUL FARRY	I	2	1
RICHARD FARRY	I	3	1
WALLACE REVELL	D	4	1
FAHRA MANNING	D	5	1
PRESIDENT LEVEL 8 LIMITED	E	6	1

Common words in company names

Persons of significance

PRAKASH PANDEY
RAKESH PANDEY
CHARLES PANDEY
JASWANTI PANDEY
DINESH PANDEY