Network profile for TRADE TESTED NZ LIMITED

Summary

TRADE TESTED NZ LIMITED is a member of a network consisting of 60 other legal entities with 8 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 214 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as RICHARD HUMPHRIES and MANU BHANABHAI owning %50 and %16.7 respectively. The top sharholding entitiy has been identified as TRUSTEE MANAGEMENT LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; BACKYARD HOLDINGS LTD

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Information within this profile has been produced on 2025-01-02 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 05/12/2024

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 region is 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 for less than 8 years.

Network online presence

Type	Link	Since
Website	BEBABO.CO.NZ	Dec-2007
Website	CONTRACTINSTRUMENTATION.CO.NZ	Jul-2009
Website	TRADETESTED.CO.NZ	Mar-2010
Website	GOODNEST.CO.NZ	Mar-2010
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TRADE TESTED NZ LIMITED	BACKYARD HOLDINGS LIMITED	100	E
BACKYARD HOLDINGS LIMITED	RICHARD HUMPHRIES	50	I
BACKYARD HOLDINGS LIMITED	TRUSTEE MANAGEMENT LIMITED	50	E
TRUSTEE MANAGEMENT LIMITED	MANU BHANABHAI	16.7	I
TRUSTEE MANAGEMENT LIMITED	BHARAT BHANABHAI	16.65	I
TRUSTEE MANAGEMENT LIMITED	LYNNETTE NICHOLSON	16.65	D

0	1	2	3	4	5	6
BACKYARD HOLDINGS LIMITED	E	0	1
RICHARD HUMPHRIES	I	1	1
TRUSTEE MANAGEMENT LIMITED	E	2	1
BHARAT BHANABHAI	I	3	1
MANU BHANABHAI	I	4	1
LYNNETTE NICHOLSON	D	5	1
TRADE TESTED NZ LIMITED	E	6	1

Common words in company names

Persons of significance

RICHARD HUMPHRIES
RODNEY HUMPHRIES
MANU BHANABHAI
BHARAT BHANABHAI
LYNNETTE NICHOLSON