Network profile for SERAFINA TRUSTEE LIMITED

Summary

SERAFINA TRUSTEE LIMITED is a member of a network consisting of 47 other legal entities with 20 individuals involved. The company has been operating for 35 months while the average age of companies operating in this network is 150 months. VINKA SAIN is the single benefactor based on shareholdings. The three active directors have been involved with twenty-four 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; SAIN FAMILY TRUSTEE LTD, PINKY TRUSTEE LTD, FOUR CHOOKS TRUSTEE LTD, LOVER'S LEAP TRUSTEE LTD, EGGS IN BASKETS TRUSTEE LTD, BRIDGE STREET TRUSTEE LTD, FORESIGHT TRUSTEE LTD, 99 ARNEY ROAD TRUSTEE LTD

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Information within this profile has been produced on 2023-04-23 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 07/05/2020

Benificial owners chart based on shareholding hierarchy

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Benificial owners list

Shareholder	Percent
VINKA SAIN	100

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	CREATIVEHQ.CO.NZ	Sep-2002
Website	PAN-CAP.COM	Apr-2009
Website	BIOTELLIGA.COM	Nov-2011
Website	JOIY.CO.NZ	Nov-2011
Website	ARCANGELS.CO.NZ	Jul-2013
Website	NZGCP.CO.NZ	Feb-2020
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SERAFINA TRUSTEE LIMITED	VINKA SAIN	100	D

0	1
VINKA SAIN	D	0	1
SERAFINA TRUSTEE LIMITED	E	1	1

Common words in company names

Persons of significance

COLIN POWELL
PETAR SAIN
MARK HULJICH
VINKA SAIN
REBECCA SAIN