Network profile for SENTRUST RES LIMITED

Summary

SENTRUST RES LIMITED is a member of a network consisting of 92 other legal entities with 11 individuals involved. The company has been operating for 30 months while the average age of companies operating in this network is 141 months. Significant beneficial owners have been identified as PRAVIR TESIRAM and JULIET MOSES owning an equal share of %50 each. The top sharholding entitiy has been identified as TGT LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with seventy-five 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; BC TRUST LTD, SENTRUST CAS LTD, LT TRUSTEE 2021 LTD

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Information within this profile has been produced on 2024-03-21 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 12/02/2024

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial 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 for less than 8 years.

Network online presence

Type	Link	Since
Website	WILSONMCKAY.CO.NZ	Jun-2000
Website	TGTLEGAL.COM	Jan-2002
Website	CHILLISOFT.NET	Mar-2006
Website	WINEGRENADE.COM	Jul-2014
Website	ALCHEMYNETWORKS.CO.NZ	Dec-2016
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SENTRUST RES LIMITED	SENTRUST LIMITED	100	E
SENTRUST LIMITED	TGT LIMITED	100	E
TGT LIMITED	PRAVIR TESIRAM	50	I
TGT LIMITED	JULIET MOSES	50	I

0	1	2	3	4
SENTRUST LIMITED	E	0	1
TGT LIMITED	E	1	1
PRAVIR TESIRAM	I	2	1
JULIET MOSES	I	3	1
SENTRUST RES LIMITED	E	4	1

Common words in company names

Persons of significance

PRAVIR TESIRAM
JULIET MOSES