Network profile for TREBOL NOMINEES LIMITED

Summary

TREBOL NOMINEES LIMITED is a member of a network consisting of 162 other legal entities with 52 individuals involved. The company has been operating for 154 months while the average age of companies operating in this network is 159 months. Significant beneficial owners have been identified as STEPHEN SMITH and DACEY BALLE owning an equal share of %50 each. The six active directors have been involved with one hundred and sixty-eight 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; BALLE BROS CAPITAL LTD, BALLE BROS FARMS LTD

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

Search and explore other companies and persons by creating your own custom network diagram [Click]

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
WebsiteBALLANCE.CO.NZApr-2001
WebsiteSWC.CO.NZSep-2001
WebsiteOPENCOUNTRY.CO.NZSep-2005
WebsiteHARPERSMITH.CO.NZSep-2008
Website3BEANS.CO.NZJul-2010
WebsiteSUITEBOX.COMJan-2011
Website2 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TREBOL NOMINEES LIMITEDSTEPHEN SMITH50I
TREBOL NOMINEES LIMITEDDACEY BALLE50I
012
STEPHEN SMITHI01
DACEY BALLEI11
TREBOL NOMINEES LIMITEDE21

Common words in company names

Persons of significance

  • STEPHEN SMITH
  • DACEY BALLE
  • KEVIN BALLE
  • MARK TOWNSHEND
  • CHRISTOPHER BALLE