Network profile for 332 CHURCH STREET LIMITED

Summary

332 CHURCH STREET LIMITED is a member of a network consisting of 122 other legal entities with 130 individuals involved. The company has been operating for 8 months while the average age of companies operating in this network is 110 months. Significant beneficial owners have been identified as MARISA FONG and PAUL MCCORMICK owning %50 and %12.5 respectively. The top sharholding entitiy has been identified as GREENLION GUARDIANS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with five 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; GL RH GUARDIAN LTD, GL DOLPHIN GUARDIAN LTD, GL NEO GUARDIAN LTD, GL JCR CMJR GUARDIAN LTD

This network had 9 changes in Sep-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-10-01 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteENPRISE.CO.NZJan-2000
WebsiteFALCONADVANCES.CO.NZAug-2000
WebsiteENPRISE.COMJun-2002
WebsiteENPRISEGROUP.COMFeb-2010
WebsiteDATAGATE-I.COMFeb-2013
WebsitePUNAKAIKIFUND.CO.NZMar-2013
WebsiteBISON-JACKS.COMSep-2013
WebsiteSENSITIVEHOME.COMNov-2015
Website3 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
332 CHURCH STREET LIMITEDMARISA FONG50.0417D
332 CHURCH STREET LIMITEDGL FONG GUARDIAN LIMITED49.9583E
GL FONG GUARDIAN LIMITEDGREENLION GUARDIANS LIMITED49.9583E
GREENLION GUARDIANS LIMITEDPAUL MCCORMICK12.4896D
GREENLION GUARDIANS LIMITEDIAN MALCOLM12.4896D
GREENLION GUARDIANS LIMITEDFELICITY HILL12.4896D
GREENLION GUARDIANS LIMITEDAARON NEELS12.4896D
01234567
GL FONG GUARDIAN LIMITEDE01
MARISA FONGD11
GREENLION GUARDIANS LIMITEDE21
PAUL MCCORMICKD31
IAN MALCOLMD41
FELICITY HILLD51
AARON NEELSD61
332 CHURCH STREET LIMITEDE71

Common words in company names

Persons of significance

  • AARON NEELS
  • FELICITY HILL
  • PAUL MCCORMICK
  • A AGMEN-SMITH
  • MARISA FONG