Network profile for URBAN LINK INTERNATIONAL LIMITED

Summary

URBAN LINK INTERNATIONAL LIMITED is a member of a network consisting of 30 other legal entities with 9 individuals involved. The company has been operating for 37 months while the average age of companies operating in this network is 63 months. Significant beneficial owners have been identified as PAUL CAFFERKEY and ROBERT VAN HEININGEN owning %33.8 and %11.2 respectively. See chart below for more details. The three active directors have been involved with twenty-four 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; URBANLINK LTD, URBANLINK NEW ZEALAND LTD

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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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 06/04/2021

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Most companies are Transport, Postal and Warehousing

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.

Most companies have been operating for less than 8 years.

Network online presence

Type	Link	Since
Website	NZTC.NET.NZ	Dec-1999
Website	FIRSTDIRECT.NET.NZ	Aug-2002
Website	PNTAXIS.CO.NZ	Mar-2003
Website	BETTALIFESTYLE.CO.NZ	Aug-2015
Website	URBANLINK.CO.NZ	Mar-2020
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
URBAN LINK INTERNATIONAL LIMITED	AERIAL CAPITAL GROUP NZ LIMITED	50	E
URBAN LINK INTERNATIONAL LIMITED	RPLI LIMITED	50	E
AERIAL CAPITAL GROUP NZ LIMITED	AERIAL CAPITAL GROUP LIMITED	50	O
RPLI LIMITED	PAUL CAFFERKEY	33.75	I
RPLI LIMITED	ROBERT VAN HEININGEN	11.25	I
RPLI LIMITED	IAN FORD	2.5	I
RPLI LIMITED	LUCCI-DESSA FORD	2.5	D

0	1	2	3	4	5	6	7
AERIAL CAPITAL GROUP NZ LIMITED	E	0	1
RPLI LIMITED	E	1	1
AERIAL CAPITAL GROUP LIMITED	O	2	1
ROBERT VAN HEININGEN	I	3	1
PAUL CAFFERKEY	I	4	1
IAN FORD	I	5	1
LUCCI-DESSA FORD	D	6	1
URBAN LINK INTERNATIONAL LIMITED	E	7	1

Common words in company names

Persons of significance

LUCCI-DESSA FORD
RICKY SIMATUPANG
ROBERT VAN HEININGEN
IAN FORD
PAUL CAFFERKEY