Network profile for SENGUPTA TRUSTEES LIMITED

Summary

SENGUPTA TRUSTEES LIMITED is a member of a network consisting of 52 other legal entities with 1 individuals involved. The company has been operating for 94 months while the average age of companies operating in this network is 61 months. DEBRA BARRON is the single benefactor based on shareholdings. The sole director has been involved with fifty-two other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; TMB LA ROSA TRUSTEES LTD

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Information within this profile has been produced on 2023-04-02 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 08/03/2023

Benificial owners chart based on shareholding hierarchy

unknown

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Benificial owners list

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 4 and 5 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SENGUPTA TRUSTEES LIMITED	DEBRA BARRON	100	I

0	1
DEBRA BARRON	I	0	1
SENGUPTA TRUSTEES LIMITED	E	1	1

Common words in company names

Persons of significance

DEBRA BARRON