Network profile for RAAIE NOMINEE LIMITED
Summary
RAAIE NOMINEE LIMITED is a member of a network consisting of 11 other legal entities with 7 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 86 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as KATEY-ELLEN MANDY and HEMANT WALTER-RAO owning %82.5 and %3.3 respectively. The top sharholding entitiy has been identified as MB VENTURE LIMITED, however RAAIE LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The sole director has been involved with zero other companies which are no longer registered. This network is mostly represented within the Auckland area.
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Open diagram for more details Information within this profile has been produced on 2024-12-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Network online presence
| Type | Link | Since |
|---|---|---|
| Website | ILABB.COM | Jun-2005 |
| Website | PARISGEORGIASTORE.COM | Jul-2017 |
| Website | TWODUDESPROJECT.COM | Dec-2019 |
| Website | RAAIE.CO.NZ | Sep-2021 |
| Website | ABELFRAGRANCE.COM | Jun-2023 |
| Legal | Entity Register |
Common words in company names
Persons of significance
- MARKO BOGOIEVSKI
- HEMANT WALTER RAO
- KATEY-ELLEN MANDY
- RODERICK SNODGRASS
- ALEXANDER RALLIS