Network profile for SEA RAY ENTERPRISES LIMITED

Summary

SEA RAY ENTERPRISES LIMITED is a member of a network consisting of 178 other legal entities with 49 individuals involved. The company has been operating for 19 months while the average age of companies operating in this network is 163 months. Significant beneficial owners have been identified as BRADLEY ROSSI and LEISA ROSSI owning an equal share of %33.3 each. The top sharholding entitiy has been identified as AM TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with two other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 33 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-14 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteFOODSTUFFS.CO.NZMar-1997
WebsiteTRAXION.CO.NZJun-2000
WebsiteFLINTFOX.COMOct-2000
WebsiteRILEY.CO.NZJun-2001
WebsiteMONITORBM.COMDec-2001
WebsiteSCG.NET.NZSep-2005
WebsitePACIFICHYGIENE.COMJul-2006
WebsiteNZLIGHTINGLTD.CO.NZMar-2007
Website14 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
SEA RAY ENTERPRISES LIMITEDBRADLEY ROSSI33.3333D
SEA RAY ENTERPRISES LIMITEDLEISA ROSSI33.3333D
SEA RAY ENTERPRISES LIMITEDAM TRUSTEE (2020) LIMITED33.3333E
AM TRUSTEE (2020) LIMITEDAM TRUSTEE HOLDINGS LIMITED33.3333E
AM TRUSTEE HOLDINGS LIMITEDCHRISTOPHER DAVIS16.6667I
AM TRUSTEE HOLDINGS LIMITEDANDREW REEDER16.6667I
0123456
BRADLEY ROSSID01
LEISA ROSSID11
AM TRUSTEE (2020) LIMITEDE21
AM TRUSTEE HOLDINGS LIMITEDE31
CHRISTOPHER DAVISI41
ANDREW REEDERI51
SEA RAY ENTERPRISES LIMITEDE61

Common words in company names

Persons of significance

  • CHRISTOPHER DAVIS
  • ANDREW REEDER
  • JOHN ARMSTRONG
  • RODNEY DOWNS
  • JACQUELINE CROSS