Network profile for SEPH LIMITED
Summary
SEPH LIMITED is a member of a network consisting of 235 other legal entities with 24 individuals involved. The company has been operating for 182 months while the average age of companies operating in this network is 119 months. Significant beneficial owners have been identified as DARREN RYDER and SALESH BAHADUR owning %50 and %16.7 respectively. The top sharholding entitiy has been identified as NZ CUSTODIANS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with zero 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; CORNWALL TRUSTEES 35 LTD, CORNWALL TRUSTEES 37 LTD, CORNWALL TRUSTEES 38 LTD, CORNWALL TRUSTEES 36 LTD
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Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Network online presence
| Type | Link | Since |
|---|---|---|
| Website | ABLESPACES.CO.NZ | Dec-2017 |
| Legal | Entity Register |
Common words in company names
Persons of significance
- AARON ASHBY
- SALESH BAHADUR
- A ALDERSON
- JULIETTE MARTIN
- ADAM MARTIN