Network profile for SGS TRUST LIMITED

Summary

SGS TRUST LIMITED is a member of a network consisting of 62 other legal entities with 11 individuals involved. The company has been operating for 14 months while the average age of companies operating in this network is 182 months. THOMAS WEBB is the single benefactor based on shareholdings. 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; CPA TRUST 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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 08/02/2022

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

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Beneficial owners list

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 8 years.

Network online presence

Type	Link	Since
Website	BEBABO.CO.NZ	Dec-2007
Website	CONTRACTINSTRUMENTATION.CO.NZ	Jul-2009
Website	TRADETESTED.CO.NZ	Mar-2010
Website	FREIGHTSERVICES.NZ	Jan-2019
Website	PONDCOLINERS.COM	Jun-2019
Website	SAMIINVESTMENTS.COM	Jun-2019
Website	COPIUMMINING.COM	Jul-2022
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SGS TRUST LIMITED	THOMAS WEBB	100	D

0	1
THOMAS WEBB	D	0	1
SGS TRUST LIMITED	E	1	1

Common words in company names

Persons of significance

MANU BHANABHAI
BHARAT BHANABHAI
CARL SHAW
THOMAS WEBB
LYNNETTE NICHOLSON