Network profile for 309 HOLDINGS LIMITED

Summary

309 HOLDINGS LIMITED is a member of a network consisting of 18 other legal entities with 2 individuals involved. The company has been operating for 149 months while the average age of companies operating in this network is 148 months. The sole director has been involved with twenty-two other companies which are no longer registered. This network is mostly represented within the Marlborough District.

This network had 3 changes in Jan-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-12-14 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 12/05/2021

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

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Beneficial owners list

Top industry is Rental, Hiring and Real Estate Services

Network mostly consists of NZ Limited Company

Top region is Marlborough District

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 13 and 17 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
309 HOLDINGS LIMITED	ANTHONY MOORE	100	D

0	1
ANTHONY MOORE	D	0	1
309 HOLDINGS LIMITED	E	1	1

Common words in company names

Persons of significance

ANTHONY MOORE
PATRICK MOORE