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

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
253 ST HELIERS BAY LIMITEDGRAEME FAN66.6667D
253 ST HELIERS BAY LIMITEDCORNWALL TRUSTEES 96 LIMITED33.3333E
CORNWALL TRUSTEES 96 LIMITEDNZ CUSTODIANS LIMITED33.3333E
NZ CUSTODIANS LIMITEDSALESH BAHADUR11.1111D
NZ CUSTODIANS LIMITEDJOHN ROWE11.1111D
NZ CUSTODIANS LIMITEDMATTHEW GILLIGAN11.1111D
0123456
GRAEME FAND01
CORNWALL TRUSTEES 96 LIMITEDE11
NZ CUSTODIANS LIMITEDE21
SALESH BAHADURD31
JOHN ROWED41
MATTHEW GILLIGAND51
253 ST HELIERS BAY LIMITEDE61

Common words in company names

Persons of significance

  • GRAEME FAN
  • NATALIE FAN
  • AARON ASHBY
  • JOHN ROWE
  • SALESH BAHADUR