Network profile for TRANSPORT INVESTMENTS LIMITED
Summary
MOVE INVESTMENTS LIMITED is a member of a network consisting of 130 other legal entities with 40 individuals involved. The company has been operating for 45 months while the average age of companies operating in this network is 193 months. Significant beneficial owners have been identified as GREGORY WHITHAM and KEVIN SMITH owning %14.7 and %13.9 respectively. The top sharholding entitiy has been identified as James Ramsay, Nerida Joy Ramsay & Ramsay Trustee Services Limited, however MOVE LOGISTICS GROUP LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The six active directors have been involved with ninety-four other companies which are no longer registered. This network is mostly represented within the Auckland area.
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Information within this profile has been produced on 2021-08-01 with data sourced from Ministry of Business Innovation & Employment, Oversight Solultions Ltd and Department of Internal affairs
Network online presence
| Type | Link | Since |
|---|---|---|
| Website | RAKON.COM | Apr-1996 |
| Website | AQUAHEAT.CO.NZ | Sep-1996 |
| Website | ALPHACUSTOMS.CO.NZ | Mar-1997 |
| Website | IMONITOR.CO.NZ | Apr-2000 |
| Website | GRIFF.CO.NZ | Aug-2002 |
| Website | LEARNCOACH.COM | Jun-2004 |
| Website | MOVELOGISTICS.CO.NZ | Jun-2005 |
| Website | SIMTUTOR.COM | Feb-2006 |
| Website | 24 others, review in diagram | |
| Legal | Entity Register |
Common words in company names
Persons of significance
- DANNY CHAN
- LORRAINE WITTEN
- JAMES RAMSAY
- ALAN PEARSON
- LEE BANKS