Network profile for TRUST INTEGRITY COMPLIANCE LIMITED

Summary

TRUST, INTEGRITY & COMPLIANCE LIMITED is a member of a network consisting of 52 other legal entities with 39 individuals involved. The company has been operating for 56 months while the average age of companies operating in this network is 149 months. Significant beneficial owners have been identified as BENJAMIN BERNSTONE and ROBYN PLAW owning an equal share of %12.2 each. See chart below for more details. The three active directors have been involved with sixty-four other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 15 changes in Mar-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-04-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteREALGROOVY.CO.NZSep-1996
WebsiteINFOLOG.CO.NZMay-2001
WebsiteONSEND.COMMar-2003
WebsiteCONNEXIONZ.COMSep-2008
WebsitePUNAKAIKIFUND.CO.NZMar-2013
WebsiteNUTRIENTRESCUE.NZAug-2015
WebsiteBOARDPRO.IOOct-2015
WebsiteBUZZYBEEHOME.COMJan-2016
Website4 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRUST, INTEGRITY & COMPLIANCE LIMITEDCAPITAL INVESTORS LIMITED28.0778E
TRUST, INTEGRITY & COMPLIANCE LIMITEDINFORMATION LOGISTICS COMPANY LIMITED27.6449E
TRUST, INTEGRITY & COMPLIANCE LIMITEDCLAVIS LIMITED21.3624E
XO GROUP LIMITEDBENJAMIN BERNSTONE12.2139D
CAPITAL INVESTORS LIMITEDROBYN PLAW12.2139D
CAPITAL INVESTORS LIMITEDXO GROUP LIMITED12.2139E
CLAVIS LIMITEDELSKE-SANNE HUNT10.6812I
CLAVIS LIMITEDADAM HUNT10.6812I
INFORMATION LOGISTICS COMPANY LIMITEDMURRAY TOWERS5.8528I
INFORMATION LOGISTICS COMPANY LIMITEDCRAIG TOWERS5.6037I
INFORMATION LOGISTICS COMPANY LIMITEDUNA EWERT5.4792I
INFORMATION LOGISTICS COMPANY LIMITEDGRAY CAMERON5.4792I
TRUST, INTEGRITY & COMPLIANCE LIMITEDSOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITED5.43E
FACELESS NOMINEES LIMITEDBRUCE SHEPPARD4.9494I
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITEDFACELESS NOMINEES LIMITED4.9494E
TRUST, INTEGRITY & COMPLIANCE LIMITEDRCA INVESTMENTS LIMITED4.3787E
TRUST, INTEGRITY & COMPLIANCE LIMITEDGE LIMITED4.3787E
TRUST, INTEGRITY & COMPLIANCE LIMITEDGEMINI MYSTERIES LIMITED4.3787E
GEMINI MYSTERIES LIMITEDMYSTERY TRUSTEES LIMITED4.3787E
MYSTERY TRUSTEES LIMITEDJOSHNA MISTRY4.3787D
MJGA TRUSTEE CO LIMITEDRICHARD ASHBY4.3349I
RCA INVESTMENTS LIMITEDMJGA TRUSTEE CO LIMITED4.3349E
GE TRUSTEES LIMITEDYI GE4.3349I
GE LIMITEDGE TRUSTEES LIMITED4.3349E
TRUST, INTEGRITY & COMPLIANCE LIMITEDALICE TREGUNNA3.1511I
INFORMATION LOGISTICS COMPANY LIMITEDMICHAEL MYERS2.7396I
CAPITAL INVESTORS LIMITEDBENJAMIN BERNSTONE1.8251I
CAPITAL INVESTORS LIMITEDDIANE RAINEY1.8251I
INFORMATION LOGISTICS COMPANY LIMITEDMANIK CONSULTANTS LIMITED1.2453E
INFORMATION LOGISTICS COMPANY LIMITEDTHILAK NATHEN1.2453I
MANIK CONSULTANTS LIMITEDIVAN MANSON0.6226D
MANIK CONSULTANTS LIMITEDKRISTEN MANSON0.6226D
TRUST, INTEGRITY & COMPLIANCE LIMITEDTICESPS LIMITED0.303E
TICESPS LIMITEDTRUST, INTEGRITY & COMPLIANCE LIMITED0.303E
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITEDBRUCE SHEPPARD0.2403I
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITEDDJM TRUSTEES NO. 84 LIMITED0.2403E
DJM TRUSTEES NO. 84 LIMITEDBROOKFIELDS LEGAL SERVICES LIMITED0.2403E
TRUST, INTEGRITY & COMPLIANCE LIMITEDKATHY XIONG0.1435I
TRUST, INTEGRITY & COMPLIANCE LIMITEDTANYA CANTY0.134I
TRUST, INTEGRITY & COMPLIANCE LIMITEDMARION GARLICK0.1216D
BROOKFIELDS LEGAL SERVICES LIMITEDCHRISTOPHER PATERSON0.1202D
BROOKFIELDS LEGAL SERVICES LIMITEDANDREW GREEN0.1202D
TRUST, INTEGRITY & COMPLIANCE LIMITEDCHI CITY INVESTMENTS LIMITED0.0882E
CHI CITY INVESTMENTS LIMITEDCREATIVE URBAN NOMINEES LIMITED0.0882E
TRUST, INTEGRITY & COMPLIANCE LIMITEDAMY HUA0.0647I
TRUST, INTEGRITY & COMPLIANCE LIMITEDDEBRA HOUGHTON0.0639I
TRUST, INTEGRITY & COMPLIANCE LIMITEDAMY STREET0.0606I
TRUST, INTEGRITY & COMPLIANCE LIMITEDWILLIAM BAIN0.0528I
TRUST, INTEGRITY & COMPLIANCE LIMITEDALISON BAIN0.0528I
CREATIVE URBAN NOMINEES LIMITEDMYINT AUNG0.0441I
01234567891113161718192021222324252627282931323334353638394041424445464748495051525354
ALICE TREGUNNAI01
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITEDE11
RCA INVESTMENTS LIMITEDE21
GE LIMITEDE31
CLAVIS LIMITEDE41
TANYA CANTYI51
WILLIAM BAINI61
ALISON BAINI71
DEBRA HOUGHTONI81
AMY HUAI91
AMY STREETI111
KATHY XIONGI131
CHI CITY INVESTMENTS LIMITEDE161
TICESPS LIMITEDE171
CAPITAL INVESTORS LIMITEDE181
GEMINI MYSTERIES LIMITEDE191
INFORMATION LOGISTICS COMPANY LIMITEDE201
MARION GARLICKD211
BRUCE SHEPPARDI221
DJM TRUSTEES NO. 84 LIMITEDE231
FACELESS NOMINEES LIMITEDE241
BROOKFIELDS LEGAL SERVICES LIMITEDE251
CHRISTOPHER PATERSOND261
ANDREW GREEND271
RICHARD ASHBYD281
MJGA TRUSTEE CO LIMITEDE291
YI GEI311
GE TRUSTEES LIMITEDE321
ELSKE-SANNE HUNTI331
ADAM HUNTI341
CREATIVE URBAN NOMINEES LIMITEDE351
MYINT AUNGI361
TRUST, INTEGRITY & COMPLIANCE LIMITEDE381
BENJAMIN BERNSTONEI391
ROBYN PLAWD401
DIANE RAINEYI411
XO GROUP LIMITEDE421
MYSTERY TRUSTEES LIMITEDE441
JOSHNA MISTRYD451
MANIK CONSULTANTS LIMITEDE461
MURRAY TOWERSI471
UNA EWERTI481
THILAK NATHENI491
CRAIG TOWERSI501
GRAY CAMERONI511
MICHAEL MYERSI521
IVAN MANSOND531
KRISTEN MANSOND541

Common words in company names

Persons of significance

  • BRUCE SHEPPARD
  • ADAM HUNT
  • ALISON BAIN
  • BENJAMIN BERNSTONE
  • MARTIN OXLEY