Network profile for ZIP CO NZ FINANCE LIMITED

Summary

ZIP CO NZ FINANCE LIMITED is a member of a network consisting of 9 other legal entities with 4 individuals involved. The company has been operating for 62 months while the average age of companies operating in this network is 116 months. The two active directors have been involved with five other companies which are no longer registered. This network is mostly represented within the Auckland area.

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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 04/11/2022

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

unknown

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Beneficial owners list

Most companies are Financial and Insurance Services

Entity types

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 between 5 and 8 years.

Network online presence

Type	Link	Since
Website	ZIPMONEY.CO.NZ	Mar-2016
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
ZIP CO NZ FINANCE LIMITED	ZIP CO NZ LIMITED	100	E
ZIP CO NZ LIMITED	ZIP INTERNATIONAL HOLDINGS PTY LIMITED	100	O

0	1	2
ZIP CO NZ LIMITED	E	0	1
ZIP INTERNATIONAL HOLDINGS PTY LIMITED	O	1	1
ZIP CO NZ FINANCE LIMITED	E	2	1

Common words in company names

Persons of significance

PETER GRAY
LARRY DIAMOND
MARGARET GRAY
SIMON KEAST