Network profile for SEQ LIMITED

Summary

SEQ LIMITED is a member of a network consisting of 238 other legal entities with 25 individuals involved. The company has been operating for 200 months while the average age of companies operating in this network is 123 months. Significant beneficial owners have been identified as STEPHEN STARKE and BARBARA STARKE owning an equal share of %33.3 each. 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 two active directors have been involved with 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; CORNWALL TRUSTEES 16 LTD, CORNWALL TRUSTEES 17 LTD, SBSB TRUSTEES LTD, CORNWALL TRUSTEES 15 LTD

This network had 4 changes in Mar-2023. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Network diagram for SEQ LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2023-04-19 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 14/07/2019

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

Use mouse to move (hold button down and drag) and resize (with mouse wheel)

Benificial owners list

Shareholder	Percent
STEPHEN STARKE	33.3333
BARBARA STARKE	33.3333
SALESH BAHADUR	11.1111
JOHN ROWE	11.1111
MATTHEW GILLIGAN	11.1111

Multiple industries are represented.

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 4 years.

Network online presence

Type	Link	Since
Website	GRANTHOEY.CO.NZ	Mar-2012
Website	MYWEALTHNINJA.COM	Dec-2019
Website	REMAXRURALURBAN.CO.NZ	Oct-2020
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SEQ LIMITED	STEPHEN STARKE	33.3333	I
SEQ LIMITED	BARBARA STARKE	33.3333	I
SEQ LIMITED	CORNWALL TRUSTEES 15 LIMITED	33.3333	E
CORNWALL TRUSTEES 15 LIMITED	NZ CUSTODIANS LIMITED	33.3333	E
NZ CUSTODIANS LIMITED	SALESH BAHADUR	11.1111	D
NZ CUSTODIANS LIMITED	JOHN ROWE	11.1111	D
NZ CUSTODIANS LIMITED	MATTHEW GILLIGAN	11.1111	D

0	1	2	3	4	5	6	7
STEPHEN STARKE	I	0	1
BARBARA STARKE	I	1	1
CORNWALL TRUSTEES 15 LIMITED	E	2	1
NZ CUSTODIANS LIMITED	E	3	1
SALESH BAHADUR	D	4	1
JOHN ROWE	D	5	1
MATTHEW GILLIGAN	D	6	1
SEQ LIMITED	E	7	1

Common words in company names

Persons of significance

AARON ASHBY
SALESH BAHADUR
A ALDERSON
JULIETTE MARTIN
TRACEY HOEY