Network profile for TRANSLEGAL SERVICES NZ LIMITED

Summary

TRANSLEGAL SERVICES NZ LIMITED is a member of a network consisting of 54 other legal entities with 32 individuals involved. The company has been operating for 159 months while the average age of companies operating in this network is 186 months. Significant beneficial owners have been identified as MICHELLE SWAN and GARY SWAN owning an equal share of %33.4 each. See chart below for more details. The sole director has been involved with zero other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 33 changes in Jan-2020. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-07-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteAQUAKNIGHT.CO.NZMay-2000
WebsiteDAVENPORTSWEST.CO.NZDec-2000
WebsiteARCHWINDESIGN.CO.NZJun-2010
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRANSLEGAL SERVICES NZ LIMITEDMICHELLE SWAN33.3667I
TRANSLEGAL SERVICES NZ LIMITEDGARY SWAN33.3667I
TRANSLEGAL SERVICES NZ LIMITEDDAVENPORTS WEST TRUSTEE COMPANY (NO. 1) LIMITED33.2667E
DAVENPORTS WEST TRUSTEE COMPANY (NO. 1) LIMITEDBERNARD ALLEN33.2667I
01234
MICHELLE SWANI01
DAVENPORTS WEST TRUSTEE COMPANY (NO. 1) LIMITEDE11
GARY SWANI21
BERNARD ALLENI31
TRANSLEGAL SERVICES NZ LIMITEDE41

Common words in company names

Persons of significance

  • BERNARD ALLEN
  • NICOLA CRAIG
  • LUCAS BURN
  • MARY-ANNE LENNY
  • RAJESH SINGH