Network profile for SENSE PARTNERS LIMITED

Summary

SENSE PARTNERS LIMITED is a member of a network consisting of 39 other legal entities with 96 individuals involved. The company has been operating for 81 months while the average age of companies operating in this network is 115 months. Significant beneficial owners have been identified as JOHN BALLINGALL and JEAN-PIERRE DE RAAD owning %20 and %20 respectively. See chart below for more details. The five active directors have been involved with three other companies which are no longer registered. This network is nationwide.

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

Network online presence

TypeLinkSince
WebsiteSENSE.PARTNERSJun-2016
WebsiteHYPERCUBE.CO.NZNov-2000
WebsiteTHEICEHOUSE.CO.NZJun-2001
WebsiteSPRINGLOAD.CO.NZSep-2003
WebsiteCOMMUNITYFINANCE.CO.NZMay-2005
WebsiteSHARECLARITY.COMJun-2013
WebsitePRESSPATRON.COMAug-2015
WebsiteNZSIP.CO.NZNov-2015
Website3 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
SENSE PARTNERS LIMITEDJOHN BALLINGALL20I
SENSE PARTNERS LIMITEDJEAN-PIERRE DE RAAD20D
SENSE PARTNERS LIMITEDJOHN STEPHENSON20I
SENSE PARTNERS LIMITEDKIRDAN LEES20D
SENSE PARTNERS LIMITEDEAQUB & EAQUB LIMITED19.8E
EAQUB & EAQUB LIMITEDSHAMUBEEL EAQUB9.9D
EAQUB & EAQUB LIMITEDSELENA EAQUB9.9D
SENSE PARTNERS LIMITEDSHAMUBEEL EAQUB0.2D
01234567
SHAMUBEEL EAQUBD01
EAQUB & EAQUB LIMITEDE11
JOHN BALLINGALLI21
JEAN-PIERRE DE RAADD31
JOHN STEPHENSONI41
KIRDAN LEESD51
SELENA EAQUBD61
SENSE PARTNERS LIMITEDE71

Common words in company names

Persons of significance

  • SHAMUBEEL EAQUB
  • JAMES PALMER
  • CAMIA YOUNG
  • ALEXANDER CLARK
  • ALISTER SHENNAN