Network profile for SLEEQ GLOBAL LIMITED

Summary

SLEEQ GLOBAL LIMITED is a member of a network consisting of 9 other legal entities with 13 individuals involved. The company has been operating for 19 months while the average age of companies operating in this network is 58 months. Significant beneficial owners have been identified as COURTNEY MILLER and JEREMY KRAFT owning %12.5 and %5.1 respectively. See chart below for more details. The two active directors have been involved with two other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2024-05-05 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteSPEARHEAD.NET.NZMar-2000
WebsiteCONXIONS.CO.NZJan-2019
WebsiteDTELIGENCE.CO.NZMar-2020
WebsiteSLEEQ.GLOBALJan-2022
LegalEntity Register
List of shareholders
companyshareholdersharetype
SLEEQ GLOBAL LIMITEDSLEEQ PTY LIMITED49.9O
SLEEQ GLOBAL LIMITEDSLEEQ LIMITED49.9E
SLEEQ LIMITEDKRAFT CONSULTING LIMITED12.475E
SLEEQ LIMITEDCONXIONS LIMITED12.475E
SLEEQ LIMITEDDTELIGENCE LIMITED12.475E
SLEEQ LIMITEDSPEARHEAD LIMITED12.475E
SPEARHEAD LIMITEDCOURTNEY MILLER12.475D
CONXIONS LIMITEDGATINIKAK TRUST12.1008O
KRAFT CONSULTING LIMITEDJEREMY KRAFT5.0898D
KRAFT CONSULTING LIMITEDRACHEL KRAFT4.8902I
DTELIGENCE LIMITEDTIAAN SWART3.1188I
DTELIGENCE LIMITEDGEORGE AITKEN3.1188I
DTELIGENCE LIMITEDTMF TRUSTEE SERVICES (2016) LIMITED3.1188E
DTELIGENCE LIMITEDRBY INVESTMENTS LIMITED3.1188E
TMF TRUSTEE SERVICES (2016) LIMITEDTMF LAWYERS LIMITED3.1188E
TMF LAWYERS LIMITEDJULIUS MASKELL3.1188D
KRAFT CONSULTING LIMITEDZAMAAN SHAH2.495I
RBY INVESTMENTS LIMITEDWEI MIN YONG1.5594D
RBY INVESTMENTS LIMITEDLAY SUAN LEE1.5594D
CONXIONS LIMITEDJACOB TALJAARD0.1247D
CONXIONS LIMITEDTIAAN SWART0.1247I
CONXIONS LIMITEDDEANE TALJAARD0.1247D
SLEEQ GLOBAL LIMITEDJACOB TALJAARD0.1D
SLEEQ GLOBAL LIMITEDTIAAN SWART0.1D
012345678910111213141516171819202122
JACOB TALJAARDD01
TIAAN SWARTD11
SLEEQ PTY LIMITEDO21
SLEEQ LIMITEDE31
KRAFT CONSULTING LIMITEDE41
CONXIONS LIMITEDE51
DTELIGENCE LIMITEDE61
SPEARHEAD LIMITEDE71
RACHEL KRAFTI81
JEREMY KRAFTD91
ZAMAAN SHAHI101
GATINIKAK TRUSTO111
TIAAN SWARTI121
DEANE TALJAARDD131
GEORGE AITKENI141
TMF TRUSTEE SERVICES (2016) LIMITEDE151
RBY INVESTMENTS LIMITEDE161
TMF LAWYERS LIMITEDE171
JULIUS MASKELLD181
WEI MIN YONGD191
LAY SUAN LEED201
COURTNEY MILLERD211
SLEEQ GLOBAL LIMITEDE221

Common words in company names

Persons of significance

  • JACOB TALJAARD
  • TIAAN SWART
  • COURTNEY MILLER
  • DEANE TALJAARD
  • JEREMY KRAFT