AMLHUB LIMITED is a member of a network consisting of 20 other legal entities with 27 individuals involved. The company has been operating for 72 months while the average age of companies operating in this network is 153 months. Significant beneficial owners have been identified as RICHARD MANTHEL and LISA MANTHEL owning an equal share of %21 each. The top sharholding entitiy has been identified as HAURAKI TRUSTEE SERVICES (2017) LIMITED, however AMLHUB GROUP LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with two other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2025-03-02 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 16/02/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
RICHARD MANTHEL
20.9646
LISA MANTHEL
20.9646
BERRIDGE SPENCER
13.6465
MATTHEW CARSON
10.4681
LINDA FOX
10.4681
CAPITALGROUP (HUB) LIMITED PARTNERSHIP
8.4518
HENRY FERRIER
3.9658
ANGELA NELSON
3.9658
DAVID FERRIER
3.9658
DANIEL RELF
0.5352
DONNA POWLE
0.3579
GRAHAM TURLEY
0.3576
DENISE TURLEY
0.3576
PHILIPA HIDDLESTON
0.1789
MARK HIDDLESTON
0.1789
TAMMY MCLEOD
0.1762
JEREMY PARSONS
0.1762
TIJANA MISUR
0.0572
LUCY RELF
0.0054
Multiple industries are represented.
Network mostly consists of Person
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 for less than 17 years.
Open diagram for more details