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

Network online presence

TypeLinkSince
WebsiteSIETEC.CO.NZMay-2002
WebsiteSIETEC.CO.NZMay-2002
WebsiteFASTCOM.CO.NZMay-2009
WebsiteSWITCHMSP.CO.NZMar-2016
WebsiteSHELTERINGARMS.CO.NZSep-2018
WebsitePROPERTYLOCKER.CO.NZFeb-2019
WebsiteTHEFRANKLINESTATE.CO.NZJun-2019
WebsiteKERRSMOTEL.CO.NZOct-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRANS PACIFIC VENTURES LIMITEDPAUL CAVANAGH78.0952D
TRANS PACIFIC VENTURES LIMITEDJUSTIN CHEYNE4.7619I
TRANS PACIFIC VENTURES LIMITEDSCOTT BELL2.8571I
TRANS PACIFIC VENTURES LIMITEDSTEPHEN TAIT2.8571I
TRANS PACIFIC VENTURES LIMITEDCRAIG ALLISON2.8571I
TRANS PACIFIC VENTURES LIMITEDDANIEL KINROSS2.8571I
TRANS PACIFIC VENTURES LIMITEDSANDRA WILLIAMS0.9524I
TRANS PACIFIC VENTURES LIMITEDLACHLAN THURLOW0.9524I
TRANS PACIFIC VENTURES LIMITEDDANA HAMMONDS0.9524I
TRANS PACIFIC VENTURES LIMITEDRONALD WILLLIAMS0.9524I
TRANS PACIFIC VENTURES LIMITEDMAXIMUS TRUST0.9524O
TRANS PACIFIC VENTURES LIMITEDMICHAEL HAMMONDS0.9524I
0123456789101112
PAUL CAVANAGHD01
SCOTT BELLI11
STEPHEN TAITI21
SANDRA WILLIAMSI31
LACHLAN THURLOWI41
CRAIG ALLISONI51
DANIEL KINROSSI61
DANA HAMMONDSI71
RONALD WILLLIAMSI81
JUSTIN CHEYNEI91
MAXIMUS TRUSTO101
MICHAEL HAMMONDSI111
TRANS PACIFIC VENTURES LIMITEDE121

Common words in company names

Persons of significance

  • SANDRA WILLIAMS
  • DANIEL KINROSS
  • DANA HAMMONDS
  • JUSTIN CHEYNE
  • MATTHEW WILLIAMS