Network profile for 3F NO1 LIMITED

Summary

3F NO1 LIMITED is a member of a network consisting of 24 other legal entities with 7 individuals involved. The company has been operating for 13 months while the average age of companies operating in this network is 40 months. Significant beneficial owners have been identified as JACOB VERMUNT and CHARLES WHITING owning %47.5 and %15.8 respectively. The top sharholding entitiy has been identified as FRANKLIN TRUSTEE NZ LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with twenty-three 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; INTERCOLL HOLDINGS LTD, INTERCOLL HOLDINGS NO1 LTD, INTERCOLL SERVICES LTD, INTERCOLL LEDGER LTD, FISH FUNDS NZ LTD

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Information within this profile has been produced on 2021-11-06 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
3F NO1 LIMITED3F HOLDINGS LIMITED95E
3F HOLDINGS LIMITEDFRANKLIN HOLDINGS LIMITED47.5E
3F HOLDINGS LIMITEDFISH FUNDS NZ LIMITED47.5E
FRANKLIN HOLDINGS LIMITEDFRANKLIN TRUSTEE NZ LIMITED47.5E
FRANKLIN TRUSTEE NZ LIMITEDJACOB VERMUNT47.5D
FISH FUNDS NZ LIMITEDCHARLES WHITING15.8333D
FISH FUNDS NZ LIMITEDJENNIFER WHITING15.8333I
FISH FUNDS NZ LIMITEDDLT (2020) 1 LIMITED15.8333E
DLT (2020) 1 LIMITEDTAMMY MCLEOD7.9167D
DLT (2020) 1 LIMITEDJEREMY PARSONS7.9167D
3F NO1 LIMITEDGLOBAL CREDIT INVESTMENTS PTY LIMITED5O
01234567891011
3F HOLDINGS LIMITEDE01
GLOBAL CREDIT INVESTMENTS PTY LIMITEDO11
FRANKLIN HOLDINGS LIMITEDE21
FISH FUNDS NZ LIMITEDE31
FRANKLIN TRUSTEE NZ LIMITEDE41
JACOB VERMUNTD51
CHARLES WHITINGD61
JENNIFER WHITINGI71
DLT (2020) 1 LIMITEDE81
TAMMY MCLEODD91
JEREMY PARSONSD101
3F NO1 LIMITEDE111

Common words in company names

Persons of significance

  • JACOB VERMUNT
  • CHARLES WHITING
  • JENNIFER WHITING
  • SIMON FREEMAN
  • MAX VERMUNT