Network profile for SOHO GROUP LIMITED

Summary

SOHO GROUP LIMITED is a member of a network consisting of 53 other legal entities with 22 individuals involved. The company has been operating for 79 months while the average age of companies operating in this network is 121 months. Significant beneficial owners have been identified as JONATHAN WALLACE and SAM WALLACE owning an equal share of %50 each. See chart below for more details. The two active directors have been involved with forty-six other companies which are no longer registered. Most entities within this profile are represented in Hastings District or Auckland area. Other companies incorporated within the network around the same time include; WIC LTD

This network had 7 changes in Mar-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-05-05 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 17/04/2024

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 regions are Hastings District and 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 between 5 and 8 years.

Network online presence

Type	Link	Since
Website	RE-VIEW.COM	Oct-1998
Website	MISSIONHILLS.CO.NZ	Jan-2000
Website	WALLACEDEVELOPMENT.CO.NZ	May-2000
Website	DESIGNCOGROUP.CO.NZ	Nov-2004
Website	RE-LEASED.COM	Apr-2012
Website	OMEGAENGINEERING.CO.NZ	Jun-2013
Website	BYRNEHOMES.CO.NZ	Dec-2014
Website	INTEGRATEDENERGY.CO.NZ	Oct-2016
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SOHO GROUP LIMITED	WALLACE TRUSTEES LIMITED	50	E
SOHO GROUP LIMITED	WIC LIMITED	50	E
WALLACE TRUSTEES LIMITED	JONATHAN WALLACE	50	I
WIC LIMITED	SAM WALLACE	50	D

0	1	2	3	4
WALLACE TRUSTEES LIMITED	E	0	1
WIC LIMITED	E	1	1
JONATHAN WALLACE	I	2	1
SAM WALLACE	D	3	1
SOHO GROUP LIMITED	E	4	1

Common words in company names

Persons of significance

JONATHAN WALLACE
SAM WALLACE
MAREE WALLACE
TOM WALLACE
BEN WALLACE