Network profile for TRINITY GROUP HOLDINGS VERSION 2 LIMITED
Summary
TRINITY GROUP HOLDINGS (VERSION 2) LIMITED is a member of a network consisting of 125 other legal entities with 39 individuals involved. The company has been operating for 47 months while the average age of companies operating in this network is 139 months. Significant beneficial owners have been identified as JONATHAN WALLACE and JASON DEANE owning %33.3 and %16.7 respectively. See chart below for more details. The three active directors have been involved with eighty-one other companies which are no longer registered. This network is nationwide.
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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
| Type | Link | Since |
|---|---|---|
| Website | FARRA.CO.NZ | Dec-1997 |
| Website | RE-VIEW.COM | Oct-1998 |
| Website | PROPERTYGROUP.CO.NZ | Mar-1999 |
| Website | WALLACEDEVELOPMENT.CO.NZ | May-2000 |
| Website | DIGITALHUMANS.COM | Mar-2004 |
| Website | DESIGNCOGROUP.CO.NZ | Nov-2004 |
| Website | CCHL.CO.NZ | Sep-2006 |
| Website | AUDIENCEDESIGN.CO.NZ | Apr-2008 |
| Website | 7 others, review in diagram | |
| Legal | Entity Register |
Common words in company names
Persons of significance
- JONATHAN WALLACE
- JEREMY SMITH
- JASON DEANE
- ELISE SMITH
- ALEXANDRA SMITH