Network profile for TSAHAI LIMITED

Summary

TSAHAI LIMITED is a member of a network consisting of 128 other legal entities with 55 individuals involved. The company has been operating for 29 months while the average age of companies operating in this network is 180 months. Significant beneficial owners have been identified as MICHAEL SMITH and ELIZABETH SERTSOU owning an equal share of %50 each. The two active directors have been involved with one hundred and fourteen other companies which are no longer registered. This network is nationwide.

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Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsitePATHLAB.CO.NZNov-1996
WebsiteAUDITORS.CO.NZJul-1999
WebsiteFIRSTMORTGAGETRUST.CO.NZMar-2000
WebsiteFMT.CO.NZFeb-2003
WebsiteSANDERSONGROUP.CO.NZApr-2005
WebsiteGEMCOGROUP.COMSep-2006
WebsiteGEMCOGROUP.CO.NZJan-2009
WebsiteASPHALTECH.CO.NZJul-2009
Website15 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TSAHAI LIMITEDMICHAEL SMITH50D
TSAHAI LIMITEDELIZABETH SERTSOU50D
012
MICHAEL SMITHD01
ELIZABETH SERTSOUD11
TSAHAI LIMITEDE21

Common words in company names

Persons of significance

  • MICHAEL SMITH
  • GEMMA SMITH
  • RAEWYN SMITH
  • ANTOINETTE SMITH
  • KAREN SMITH