Network profile for SILVERFIN EQUITIES LIMITED
Summary
SILVERFIN EQUITIES LIMITED is a member of a network consisting of 58 other legal entities with 40 individuals involved. The company has been operating for 114 months while the average age of companies operating in this network is 107 months. Significant beneficial owners have been identified as PAUL MACAULAY and SUDHIR LALA owning %37.5 and %18.8 respectively. See chart below for more details. The three active directors have been involved with sixty-three 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; HOBILL AVENUE NOMINEES LTD
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Information within this profile has been produced on 2025-12-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Network online presence
| Type | Link | Since |
|---|---|---|
| Website | ACCESSABLE.CO.NZ | Jun-2000 |
| Website | STORELINK.CO.NZ | Jul-2003 |
| Website | CARGOSYSTEMS.CO.NZ | Aug-2003 |
| Website | MILFORDEYECLINIC.CO.NZ | Jun-2005 |
| Website | TRUSTAORAKI.CO.NZ | Oct-2008 |
| Website | BERNIES.NZ | Oct-2014 |
| Website | SILVERFIN.NZ | Jun-2015 |
| Website | UHS.NZ | Feb-2020 |
| Website | 1 others, review in diagram | |
| Legal | Entity Register |
Common words in company names
Persons of significance
- JONATHAN BISHOP
- DONALD CLEVERLEY
- PAUL MACAULAY
- EMMA BISHOP
- DIANE CLEVERLEY