Network profile for TRUST INTEGRITY COMPLIANCE LIMITED

Summary

TRUST, INTEGRITY & COMPLIANCE LIMITED is a member of a network consisting of 146 other legal entities with 48 individuals involved. The company has been operating for 83 months while the average age of companies operating in this network is 208 months. Significant beneficial owners have been identified as BRUCE SHEPPARD and BENJAMIN BERNSTONE owning %16.3 and %14.7 respectively. See chart below for more details. The two active directors have been involved with seventy-nine other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 5 changes in Jun-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-07-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteNZFP.CO.NZJul-1996
WebsiteREALGROOVY.CO.NZSep-1996
WebsiteZETEC.CO.NZDec-1997
WebsiteCELAWFORD.CO.NZDec-1997
WebsiteMATRIXSECURITY.CO.NZApr-2000
WebsiteFOODWORKSHOP.CO.NZJun-2000
WebsiteBETTERPACKAGING.COMJan-2001
WebsiteRETAILRADIO.CO.NZApr-2001
Website19 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRUST, INTEGRITY & COMPLIANCE LIMITEDCAPITAL INVESTORS LIMITED33.7368E
TRUST, INTEGRITY & COMPLIANCE LIMITEDINFORMATION LOGISTICS COMPANY LIMITED18.2226E
TRUST, INTEGRITY & COMPLIANCE LIMITEDSOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITED16.3066E
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITEDFACELESS NOMINEES LIMITED16.3066E
FACELESS NOMINEES LIMITEDBRUCE SHEPPARD16.3066I
XO GROUP LIMITEDBENJAMIN BERNSTONE14.6755D
CAPITAL INVESTORS LIMITEDROBYN PLAW14.6755D
CAPITAL INVESTORS LIMITEDXO GROUP LIMITED14.6755E
TRUST, INTEGRITY & COMPLIANCE LIMITEDCLAVIS LIMITED14.0814E
CLAVIS LIMITEDADAM HUNT7.0407I
CLAVIS LIMITEDELSKE-SANNE HUNT7.0407I
TRUST, INTEGRITY & COMPLIANCE LIMITEDALICE TREGUNNA5.9969I
INFORMATION LOGISTICS COMPANY LIMITEDMURRAY TOWERS3.8579I
INFORMATION LOGISTICS COMPANY LIMITEDCRAIG TOWERS3.6938I
INFORMATION LOGISTICS COMPANY LIMITEDUNA EWERT3.6117I
INFORMATION LOGISTICS COMPANY LIMITEDGRAY CAMERON3.6117I
TRUST, INTEGRITY & COMPLIANCE LIMITEDRCA INVESTMENTS LIMITED2.8863E
TRUST, INTEGRITY & COMPLIANCE LIMITEDGE LIMITED2.8863E
TRUST, INTEGRITY & COMPLIANCE LIMITEDGEMINI MYSTERIES LIMITED2.8863E
GEMINI MYSTERIES LIMITEDMYSTERY TRUSTEES LIMITED2.8863E
MYSTERY TRUSTEES LIMITEDJOSHNA MISTRY2.8863D
MJGA TRUSTEE CO LIMITEDRICHARD ASHBY2.8574I
RCA INVESTMENTS LIMITEDMJGA TRUSTEE CO LIMITED2.8574E
GE TRUSTEES LIMITEDYI GE2.8574I
GE LIMITEDGE TRUSTEES LIMITED2.8574E
CAPITAL INVESTORS LIMITEDBENJAMIN BERNSTONE2.1929I
CAPITAL INVESTORS LIMITEDDIANE RAINEY2.1929I
INFORMATION LOGISTICS COMPANY LIMITEDMICHAEL MYERS1.8058I
INFORMATION LOGISTICS COMPANY LIMITEDTHILAK NATHEN0.8208I
INFORMATION LOGISTICS COMPANY LIMITEDROBIN HAGEN0.8208I
TRUST, INTEGRITY & COMPLIANCE LIMITEDO'HAGAN INVESTMENT CLUB0.5436O
TRUST, INTEGRITY & COMPLIANCE LIMITEDTICESPS LIMITED0.4614E
TICESPS LIMITEDTRUST, INTEGRITY & COMPLIANCE LIMITED0.4614E
TRUST, INTEGRITY & COMPLIANCE LIMITEDWILLIAM BAIN0.4303I
TRUST, INTEGRITY & COMPLIANCE LIMITEDALISON BAIN0.4303I
TRUST, INTEGRITY & COMPLIANCE LIMITEDCHI CITY INVESTMENTS LIMITED0.3718E
CHI CITY INVESTMENTS LIMITEDCREATIVE URBAN NOMINEES LIMITED0.3718E
TRUST, INTEGRITY & COMPLIANCE LIMITEDTANYA CANTY0.2174I
CREATIVE URBAN NOMINEES LIMITEDMYINT AUNG0.1859I
CREATIVE URBAN NOMINEES LIMITEDHUMPHREY HART0.1859D
TRUST, INTEGRITY & COMPLIANCE LIMITEDMARION GARLICK0.1461I
TRUST, INTEGRITY & COMPLIANCE LIMITEDKATHY XIONG0.0946I
TRUST, INTEGRITY & COMPLIANCE LIMITEDJEROME COOKSON0.0815I
TRUST, INTEGRITY & COMPLIANCE LIMITEDAMY HUA0.0427I
TRUST, INTEGRITY & COMPLIANCE LIMITEDDEBRA HOUGHTON0.0421I
TRUST, INTEGRITY & COMPLIANCE LIMITEDNICOLA PRICE0.0419I
TRUST, INTEGRITY & COMPLIANCE LIMITEDAMY STREET0.04I
RCA INVESTMENTS LIMITEDRICHARD ASHBY0.0289D
GE LIMITEDYI GE0.0289I
TRUST, INTEGRITY & COMPLIANCE LIMITEDQING WANG0.0261I
012345678911121314151718192021222324252627293031323334353637383940424344454647484950
ALICE TREGUNNAI01
TANYA CANTYI11
WILLIAM BAINI21
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITEDE31
RCA INVESTMENTS LIMITEDE41
ALISON BAINI51
GE LIMITEDE61
CLAVIS LIMITEDE71
MARION GARLICKI81
AMY HUAI91
NICOLA PRICEI111
QING WANGI121
DEBRA HOUGHTONI131
AMY STREETI141
KATHY XIONGI151
JEROME COOKSONI171
O'HAGAN INVESTMENT CLUBO181
CHI CITY INVESTMENTS LIMITEDE191
TICESPS LIMITEDE201
CAPITAL INVESTORS LIMITEDE211
GEMINI MYSTERIES LIMITEDE221
INFORMATION LOGISTICS COMPANY LIMITEDE231
FACELESS NOMINEES LIMITEDE241
BRUCE SHEPPARDI251
RICHARD ASHBYD261
MJGA TRUSTEE CO LIMITEDE271
YI GEI291
GE TRUSTEES LIMITEDE301
ADAM HUNTI311
ELSKE-SANNE HUNTI321
CREATIVE URBAN NOMINEES LIMITEDE331
MYINT AUNGI341
HUMPHREY HARTD351
TRUST, INTEGRITY & COMPLIANCE LIMITEDE361
BENJAMIN BERNSTONEI371
ROBYN PLAWD381
DIANE RAINEYI391
XO GROUP LIMITEDE401
MYSTERY TRUSTEES LIMITEDE421
JOSHNA MISTRYD431
MURRAY TOWERSI441
UNA EWERTI451
THILAK NATHENI461
CRAIG TOWERSI471
ROBIN HAGENI481
GRAY CAMERONI491
MICHAEL MYERSI501

Common words in company names

Persons of significance

  • BRUCE SHEPPARD
  • BENJAMIN BERNSTONE
  • BRUCE RAYMOND SHEPPARD
  • RICHARD ASHBY
  • HUMPHREY HART