SENTRO NOMINEES LIMITED is a member of a network consisting of 28 other legal entities with 38 individuals involved. The company has been operating for 19 months while the average age of companies operating in this network is 120 months. Significant beneficial owners have been identified as ROBERT ELLIS and JOHANN FRAUENLOB owning %19 and %18.6 respectively. The top sharholding entitiy has been identified as NetX Partners Limited, however SENTRO GROUP LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The sole director has been involved with three other companies which are no longer registered. This network is mostly represented within the Auckland area.
This network had 3 changes in Mar-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 07/02/2023
Benificial owners chart based on shareholding hierarchy
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Benificial owners list
Shareholder
Percent
ROBERT ELLIS
18.9717
JOHANN FRAUENLOB
18.6129
NETX PARTNERS LIMITED
12.6876
HOLT XCHANGE LP
9.8201
SALLY FATIGATO
5.8314
JERROLD MILLER
5.4682
ROGER SMITH
2.1846
CARMEN SMITH
2.1846
MIKE DENFORD
2
JAMES BAYLY
1.4454
TIMOTHY GILLESPIE
1.2938
JAMES DOUGHTY
1.013
JENNA WOOLLEY
0.523
ANN DAVIDSON
0.523
GREGORY WOOLLEY
0.523
MICHAEL CRAWFORD
0.4721
OMEGA GROUP LLC
0.3238
JENNA WOOLLEY
0.3091
SUZANNA POMEROY
0.3079
GLOBAL PARADIGM
0.2246
GREGORY BYRNE
0.1896
MIKE DAHLBERG
0.1292
STEVEN WANG
0.0791
VITO ZATTO
0.0767
JEFFREY ALBIN
0.0674
WILLIAM FANDRICH
0.0518
DIANE FANDRICH
0.0518
JENNIFER FERRARO
0.0471
DAVID FERRARO
0.0471
MICHALE BUTLER
0.0468
MARVIN YEE
0.0449
ROBERT ROGERS
0.0449
BRUCE ALBIN
0.0385
KIMBERLY ALBIN
0.0385
MICHAEL ZATTO
0.032
JANET ZATTO
0.032
JOANNE GODARD
0.0284
CHARLES GODARD
0.0284
ADRIENNE TORRE
0.0241
ANDRES TORRE
0.0241
Multiple industries are represented.
Network mostly consists of Person
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 for less than 8 years.
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