Network profile for TREBOL INVESTMENTS LIMITED

Summary

TREBOL INVESTMENTS LIMITED is a member of a network consisting of 110 other legal entities with 37 individuals involved. The company has been operating for 196 months while the average age of companies operating in this network is 158 months. Significant beneficial owners have been identified as STEPHEN SMITH and DACEY BALLE owning an equal share of %50 each. See chart below for more details. The six active directors have been involved with one hundred and eighty-eight other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; WRECKED TRAWL CONSULTANCY LTD

This network had 18 changes in Oct-2020. Keep informed when changes happen. Watch this network.

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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
WebsiteFOODSTUFFS.CO.NZMar-1997
WebsiteK9NATURAL.COMMay-1999
WebsiteSWC.CO.NZSep-2001
WebsiteHARPERSMITH.CO.NZSep-2008
Website3BEANS.CO.NZJul-2010
WebsiteSUITEBOX.COMJan-2011
WebsiteTHELUCKYTACO.CO.NZJan-2012
WebsiteGRASSLANDS.FARMFeb-2015
LegalEntity Register
List of shareholders
companyshareholdersharetype
TREBOL INVESTMENTS LIMITEDTREBOL NOMINEES LIMITED100E
TREBOL NOMINEES LIMITEDSTEPHEN SMITH50I
TREBOL NOMINEES LIMITEDDACEY BALLE50I
0123
TREBOL NOMINEES LIMITEDE01
STEPHEN SMITHI11
DACEY BALLEI21
TREBOL INVESTMENTS LIMITEDE31

Common words in company names

Persons of significance

  • STEPHEN SMITH
  • MARK TOWNSHEND
  • DIANE TOWNSHEND
  • BRENDAN BALLE
  • DACEY BALLE