Network profile for SECRET SPOT LIMITED

Summary

SECRET SPOT LIMITED is a member of a network consisting of 11 other legal entities with 12 individuals involved. The company has been operating for 102 months while the average age of companies operating in this network is 221 months. Significant beneficial owners have been identified as ERIC KOLVER and ANNA BENNETT owning %50 and %10 respectively. The top sharholding entitiy has been identified as COOPERAITKEN TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. 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 Matamata-Piako District.

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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

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
SECRET SPOT LIMITEDERIC KOLVER50.0417D
SECRET SPOT LIMITEDCA TRUSTEES (COOPERAITKEN) LIMITED49.9583E
CA TRUSTEES (COOPERAITKEN) LIMITEDCOOPERAITKEN TRUSTEE HOLDINGS LIMITED49.9583E
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDANNA BENNETT9.9917D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDPETER HEXTER9.9917D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDGRANT EDDY9.9917D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDGAVIN HADDON9.9917D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDAMY COOMBES2.9975D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDCARISSA CRESSY2.9975D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDRORY NOORLAND2.9975D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDDEBORAH HOLLANDS0.9992I
01234567891011
CA TRUSTEES (COOPERAITKEN) LIMITEDE01
ERIC KOLVERD11
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDE21
ANNA BENNETTD31
PETER HEXTERD41
AMY COOMBESD51
CARISSA CRESSYD61
DEBORAH HOLLANDSI71
RORY NOORLANDD81
GRANT EDDYD91
GAVIN HADDOND101
SECRET SPOT LIMITEDE111

Common words in company names

Persons of significance

  • ERIC KOLVER
  • AMY COOMBES
  • ANNA BENNETT
  • CARISSA CRESSY
  • DEBORAH HOLLANDS