Network profile for SENATE CAPITAL LIMITED

Summary

SENATE CAPITAL LIMITED is a member of a network consisting of 21 other legal entities with 10 individuals involved. The company has been operating for 144 months while the average age of companies operating in this network is 239 months. Significant beneficial owners have been identified as PARESH GANDA and STEPHEN QUINE owning an equal share of %30.5 each. See chart below for more details. The two active directors have been involved with sixteen 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 2023-04-07 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteASAPFINANCE.CO.NZSep-2004
WebsiteVEDACAPITAL.CO.NZApr-2014
LegalEntity Register
List of shareholders
companyshareholdersharetype
SENATE CAPITAL LIMITEDPARESH GANDA30.5I
SENATE CAPITAL LIMITEDSTEPHEN QUINE30.5I
SENATE CAPITAL LIMITEDDENISE GREEN13I
SENATE CAPITAL LIMITEDGRANT GREEN13I
SENATE CAPITAL LIMITEDJR TRUSTEES (HAWAIHEKE TRUST) LIMITED13O
012345
PARESH GANDAI01
STEPHEN QUINEI11
DENISE GREENI21
GRANT GREENI31
JR TRUSTEES (HAWAIHEKE TRUST) LIMITEDO41
SENATE CAPITAL LIMITEDE51

Common words in company names

Persons of significance

  • PARESH GANDA
  • GRANT GREEN
  • STEPHEN QUINE
  • BIPIN GANDA
  • CAROL QUINE