AFFARI LIMITED is a member of a network consisting of 15 other legal entities with 6 individuals involved. The company has been operating for 222 months while the average age of companies operating in this network is 178 months. Significant beneficial owners have been identified as JASON GRANT and ROBERT BURNES owning %17.2 and %16.2 respectively. The top sharholding entitiy has been identified as CLM TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with nineteen other companies which are no longer registered. This network is mostly represented within the Auckland area.
This network had 3 changes in Dec-2022. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-03-26 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 02/09/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
JASON GRANT
17.1569
ROBERT BURNES
16.1765
TANYA FONG
11.7647
SAM CHOW
10.7843
DESMOND FONG
10.7843
PAUL TUSTIN
5.8824
CAMERON RUSSELL
5.8824
MATTHEW TUSTIN
2.9412
PETER CROMBIE
2.9412
REBECCA GRAHAM
2.9412
SCOTT GOODWIN
2.9412
CAMPBELL IZZARD
2.9412
ADAM HOPKINSON
2.9412
MARY HILL
2.9412
RONALD MCFETRIDGE
0.9804
Top industry is Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Auckland
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 18 and 21 years.
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