Network profile for TS GLOBAL HOLDINGS LIMITED

Summary

TS GLOBAL HOLDINGS LIMITED is a member of a network consisting of 19 other legal entities with 2 individuals involved. The company has been operating for 54 months while the average age of companies operating in this network is 65 months. JESSE NICHOLAS is the single benefactor based on shareholdings. The sole director has been involved with twenty-five 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; LEXINGTON TRUST SERVICES LTD

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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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 15/02/2021

Top industry is Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Company years of service

Network online presence

Type	Link	Since
Website	PASSIONMOTORS.CO.NZ	Aug-2016
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TS GLOBAL HOLDINGS LIMITED	JESSE NICHOLAS	100	I

0	1
JESSE NICHOLAS	I	0	1
TS GLOBAL HOLDINGS LIMITED	E	1	1

Common words in company names

Persons of significance

GIRWAR PRASAD
JESSE NICHOLAS