Network profile for SEMRA JAAN BAY TRUSTEES LIMITED

Summary

SEMRA JAAN BAY TRUSTEES LIMITED is a member of a network consisting of 38 other legal entities with 10 individuals involved. The company has been operating for 110 months while the average age of companies operating in this network is 98 months. RICHARD ALLEN is the single benefactor based on shareholdings. See chart below for more details. The three active directors have been involved with twenty-nine other companies which are no longer registered. This network is mostly represented within the Auckland area.

Keep informed when changes happen within this network. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2023-04-24 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteUNGARO.CO.NZNov-2008
WebsiteSNOWBALLEFFECT.CO.NZAug-2012
LegalEntity Register
List of shareholders
companyshareholdersharetype
SEMRA JAAN BAY TRUSTEES LIMITEDRICHARD ALLEN LAW TRUSTEE COMPANY LIMITED100E
RICHARD ALLEN LAW TRUSTEE COMPANY LIMITEDRICHARD ALLEN100D
012
RICHARD ALLEN LAW TRUSTEE COMPANY LIMITEDE01
RICHARD ALLEND11
SEMRA JAAN BAY TRUSTEES LIMITEDE21

Common words in company names

Persons of significance

  • RICHARD ALLEN
  • ZEKI BAY
  • TRACEY BAY
  • CHRISTOPHER ALLEN
  • JOHN ALLEN