Network profile for SUPERLOANS HASTINGS LIMITED

Summary

SUPERLOANS HASTINGS LIMITED is a member of a network consisting of 13 other legal entities with 44 individuals involved. The company has been operating for 70 months while the average age of companies operating in this network is 139 months. Significant beneficial owners have been identified as BARRY CUMMING and BARRY CUMMING owning %50 and %12.5 respectively. See chart below for more details. The three active directors have been involved with thirteen other companies which are no longer registered. This network is mostly represented within Porirua City. Other companies incorporated within the network around the same time include; SUPERLOANS PROPERTIES HASTINGS LTD

This network had 6 changes in Aug-2019. Keep informed when changes happen. Watch this network.

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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 03/08/2021

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

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Beneficial owners list

Shareholder	Percent
BARRY CUMMING	50
BARRY CUMMING	12.5
PAUL RYAN	12.5
PETER WILLIS	12.5
SEAN O'CONNOR	12.5

Most companies are Rental, Hiring and Real Estate Services

Network mostly consists of Person

Top region is Porirua 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	SUPERLOANS.CO.NZ	Jul-2007
Website	GREENCABS.CO.NZ	Feb-2007
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SUPERLOANS HASTINGS LIMITED	SEPA ENTERPRISES LIMITED	50	E
SUPERLOANS HASTINGS LIMITED	BARRY CUMMING	50	D
SEPA ENTERPRISES LIMITED	BARRY CUMMING	12.5	I
SEPA ENTERPRISES LIMITED	PAUL RYAN	12.5	I
SEPA ENTERPRISES LIMITED	PETER WILLIS	12.5	I
SEPA ENTERPRISES LIMITED	SEAN O'CONNOR	12.5	I

0	1	2	3	5	6
SEPA ENTERPRISES LIMITED	E	0	1
BARRY CUMMING	D	1	1
PAUL RYAN	I	2	1
PETER WILLIS	I	3	1
SEAN O'CONNOR	I	5	1
SUPERLOANS HASTINGS LIMITED	E	6	1

Common words in company names

Persons of significance

PAUL RYAN
SEAN O'CONNOR
BARRY CUMMING
SEAN OCONNOR
ANTHONY LAIDLER