Network profile for TRANS PACIFIC VENTURES LIMITED
Summary
TRANS PACIFIC VENTURES LIMITED is a member of a network consisting of 35 other legal entities with 31 individuals involved. The company has been operating for 85 months while the average age of companies operating in this network is 95 months. Significant beneficial owners have been identified as PAUL CAVANAGH and JUSTIN CHEYNE owning %78.1 and %4.8 respectively. See chart below for more details. The three active directors have been involved with thirty-four other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; MANAIA ECE LTD
This network had 3 changes in Feb-2023. 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 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 10/05/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
PAUL CAVANAGH
78.0952
JUSTIN CHEYNE
4.7619
SCOTT BELL
2.8571
STEPHEN TAIT
2.8571
CRAIG ALLISON
2.8571
DANIEL KINROSS
2.8571
SANDRA WILLIAMS
0.9524
LACHLAN THURLOW
0.9524
DANA HAMMONDS
0.9524
RONALD WILLLIAMS
0.9524
MAXIMUS TRUST
0.9524
MICHAEL HAMMONDS
0.9524
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 between 5 and 8 years.