Network profile for TRANFEX NEW ZEALAND LIMITED

Summary

TRANFEX NEW ZEALAND LIMITED is a member of a network consisting of 4 other legal entities with 6 individuals involved. The company has been operating for 236 months while the average age of companies operating in this network is 124 months. Significant beneficial owners have been identified as OSCAR CATOTO and MERCEDES CATOTO owning an equal share of %50 each. The two active directors have been involved with five other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 5 changes in Nov-2020. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteTRESMARIAS.CO.NZMar-2016
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRANFEX NEW ZEALAND LIMITEDOSCAR CATOTO50I
TRANFEX NEW ZEALAND LIMITEDMERCEDES CATOTO50I
012
OSCAR CATOTOI01
MERCEDES CATOTOI11
TRANFEX NEW ZEALAND LIMITEDE21

Common words in company names

Persons of significance

  • OSCAR CATOTO
  • MERCEDES CATOTO
  • MARIA CATOTO
  • PAMELA ZHONG
  • DOMINIC LAU