Network profile for SNAPD TRADING LIMITED

Summary

SNAP-D TRADING LIMITED is a member of a network consisting of 11 other legal entities with 8 individuals involved. The company has been operating for 20 months while the average age of companies operating in this network is 87 months. Significant beneficial owners have been identified as SIMON APPERLEY and SAMUEL BROWN owning %45 and %27.5 respectively. The top sharholding entitiy has been identified as FIRM77 TRUSTEES LIMITED, however SNAP-D HOLDINGS LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with ten other companies which are no longer registered. This network is mostly represented within Christchurch City.

This network had 4 changes in Oct-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-14 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 12/10/2022

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 Christchurch City

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 between 5 and 8 years.

Network online presence

Type	Link	Since
Website	SOLGROUP.CO.NZ	Oct-2013
Website	OKKOPRO.CO.NZ	May-2020
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SNAP-D TRADING LIMITED	SNAP-D HOLDINGS LIMITED	100	E
SNAP-D HOLDINGS LIMITED	FIRM77 TRUSTEES LIMITED	45	E
FIRM77 TRUSTEES LIMITED	SIMON APPERLEY	45	D
SNAP-D HOLDINGS LIMITED	SAMUEL BROWN	27.5	D
SNAP-D HOLDINGS LIMITED	JOSHUA BROWN	27.5	I

0	1	2	3	4	5
SNAP-D HOLDINGS LIMITED	E	0	1
SAMUEL BROWN	D	1	1
JOSHUA BROWN	I	2	1
FIRM77 TRUSTEES LIMITED	E	3	1
SIMON APPERLEY	D	4	1
SNAP-D TRADING LIMITED	E	5	1

Common words in company names

Persons of significance

SIMON APPERLEY
SAMUEL BROWN
HEATHER BROWN
CAMBELL BROWN
GARY BROWN