Network profile for 253 ST HELIERS BAY LIMITED
Summary
253 ST HELIERS BAY LIMITED is a member of a network consisting of 36 other legal entities with 6 individuals involved. The company has been operating for 21 months while the average age of companies operating in this network is 42 months. Significant beneficial owners have been identified as GRAEME FAN and SALESH BAHADUR owning %66.7 and %11.1 respectively. The top sharholding entitiy has been identified as NZ CUSTODIANS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with ten 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; WL TRUSTEE 2021 LTD, 7 BROOKLAND LTD, HEATSEEKER INTERNATIONAL INVESTMENT TRUSTEE LTD, SB & JD TRUSTEE LTD
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Information within this profile has been produced on 2023-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Network online presence
Type | Link | Since |
---|---|---|
Legal | Entity Register |
Common words in company names
Persons of significance
- GRAEME FAN
- NATALIE FAN
- AARON ASHBY
- JOHN ROWE
- SALESH BAHADUR