Network profile for SECOPS NZ LIMITED

Summary

CISSP 2021 LIMITED is a member of a network consisting of 119 other legal entities with 24 individuals involved. The company has been operating for 60 months while the average age of companies operating in this network is 158 months. Significant beneficial owners have been identified as DERMOT CONLON and DILJIT BOLLA owning %49 and %20 respectively. See chart below for more details. The sole director has been involved with four other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-04-15 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 09/05/2022

Benificial owners chart based on shareholding hierarchy

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Benificial owners list

Shareholder	Percent
DERMOT CONLON	49
DILJIT BOLLA	20
GARY DICK	10
CARL PURVIS	10
LYN KIRKHAM	10
ZOE ASKEW	1

Most companies are Financial and Insurance Services

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 between 9 and 17 years.

Network online presence

Type	Link	Since
Website	SECOPS.CO.NZ	Jan-2018
Website	KATALOG.CO.NZ	Jun-2000
Website	TERRAGROUP.CO.NZ	Nov-2010
Website	PRIMASOLUTIONS.CO.NZ	Jun-2013
Website	ENIGMA1870.COM	Apr-2020
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
CISSP 2021 LIMITED	DERMOT CONLON	49	D
CISSP 2021 LIMITED	DILJIT BOLLA	20	I
CISSP 2021 LIMITED	LYNK TRUSTEES LIMITED	10	E
CISSP 2021 LIMITED	GARY DICK	10	I
CISSP 2021 LIMITED	CARL PURVIS	10	I
LYNK TRUSTEES LIMITED	LYN KIRKHAM	10	I
CISSP 2021 LIMITED	ZOE ASKEW	1	I

0	1	2	3	4	5	6	7
LYNK TRUSTEES LIMITED	E	0	1
ZOE ASKEW	I	1	1
GARY DICK	I	2	1
CARL PURVIS	I	3	1
DILJIT BOLLA	I	4	1
DERMOT CONLON	D	5	1
LYN KIRKHAM	I	6	1
CISSP 2021 LIMITED	E	7	1

Common words in company names

Persons of significance

GEOFFREY BILKEY
GEOFF BILKEY
PARVATI BILKEY
DERMOT CONLON
DILJIT BOLLA