Network profile for 171220 LIMITED

Summary

171220 LIMITED is a member of a network consisting of 76 other legal entities with 39 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 96 months. Significant beneficial owners have been identified as SIMON CLARK and CHANDA SURI owning %33.3 and %33.3 respectively. The two active directors have been involved with nine other companies which are no longer registered. This network is mostly represented within Hamilton City. Other companies incorporated within the network around the same time include; FDL KAREWA LTD, FDL TASMAN 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

Network online presence

TypeLinkSince
WebsiteFOSTERS.CO.NZJan-1997
WebsiteENERGYFORLIFE.NZJul-2020
WebsiteSENTINELCAFE.NZDec-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
171220 LIMITEDSIMON CLARK33.3333D
171220 LIMITEDCHANDA SURI33.3333I
171220 LIMITEDKAVITA SURI-CLARK33.3333D
0123
SIMON CLARKD01
CHANDA SURII11
KAVITA SURI-CLARKD21
171220 LIMITEDE31

Common words in company names

Persons of significance

  • LEONARD GARDNER
  • RHYS HARVEY
  • SIMON CLARK
  • DENISE GARDNER
  • ALFRED PACEY