Network profile for ALLANS SUPERHEAT LIMITED

Summary

ALLAN'S SUPERHEAT LIMITED is a member of a network consisting of 225 other legal entities with 8 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 134 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as ALLAN WHITFIELD and DAVID HANAN owning %77.9 and %11 respectively. The top sharholding entitiy has been identified as FARRY & CO. TRUSTEES LIMITED, however ALLAN'S SHEETMETAL AND ENGINEERING SERVICES LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The sole director has been involved with zero 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; AJTT TRUSTEES LTD, T AND J LTD

This network had 14 changes in Oct-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-11-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 01/10/2024

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

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Beneficial owners list

Most companies are 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 9 and 17 years.

Network online presence

Type	Link	Since
Website	FORESTENTERPRISES.CO.NZ	Nov-1998
Website	CPGROUPNZ.COM	Apr-2000
Website	HERITAGE-CONSULT.CO.NZ	May-2001
Website	HOMEFORHIRE.COM	Dec-2005
Website	CUTLERS.CO.NZ	Aug-2007
Website	CPGROUP.COM	Dec-2017
Website	GHCCONSULTING.CO.NZ	Aug-2018
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
ALLAN'S SUPERHEAT LIMITED	ALLAN'S SHEETMETAL AND ENGINEERING SERVICES LIMITED	99.9	E
ALLAN'S SHEETMETAL AND ENGINEERING SERVICES LIMITED	ALLAN WHITFIELD	77.922	I
ALLAN'S SHEETMETAL AND ENGINEERING SERVICES LIMITED	DAVID HANAN	10.989	I
ALLAN'S SHEETMETAL AND ENGINEERING SERVICES LIMITED	FARRY & CO. TRUSTEES LIMITED	10.989	E
FARRY & CO. TRUSTEES LIMITED	PAUL FARRY	2.7473	I
FARRY & CO. TRUSTEES LIMITED	RICHARD FARRY	2.7473	I
FARRY & CO. TRUSTEES LIMITED	WALLACE REVELL	2.7473	D
FARRY & CO. TRUSTEES LIMITED	FAHRA MANNING	2.7473	D
ALLAN'S SUPERHEAT LIMITED	ALLAN WHITFIELD	0.1	I

0	1	2	3	4	5	6	7	8	9
ALLAN'S SHEETMETAL AND ENGINEERING SERVICES LIMITED	E	0	1
ALLAN WHITFIELD	I	1	1
ALLAN WHITFIELD	I	2	1
DAVID HANAN	I	3	1
FARRY & CO. TRUSTEES LIMITED	E	4	1
PAUL FARRY	I	5	1
RICHARD FARRY	I	6	1
WALLACE REVELL	D	7	1
FAHRA MANNING	D	8	1
ALLAN'S SUPERHEAT LIMITED	E	9	1

Common words in company names

Persons of significance

ALLAN WHITFIELD
PAUL FARRY
DAVID HANAN
RICHARD FARRY
FAHRA MANNING