Network profile for RICCI SMITH HOLDINGS LIMITED

Summary

RICCI SMITH HOLDINGS LIMITED is a member of a network consisting of 21 other legal entities with 94 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 158 months, making it one of the recent additions to the network. RICCARDO SMITH is the single benefactor based on shareholdings. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2025-05-02 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 23/04/2025

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

unknown

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Beneficial owners list

Multiple industries are represented.

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 between 9 and 12 years.

Network online presence

Type	Link	Since
Website	WATERCARE.CO.NZ	Dec-1998
Website	ZETTABIT.CO.NZ	Apr-2013
Website	DISCRIMEN.NZ	May-2018
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
RICCI SMITH HOLDINGS LIMITED	RICCARDO SMITH	100	D

0	1
RICCARDO SMITH	D	0	1
RICCI SMITH HOLDINGS LIMITED	E	1	1

Common words in company names

Persons of significance

HUGH SMITH
CAMERON SMITH
PAUL SMITH
KELLY SMITH
RICCARDO SMITH