Network profile for CFO 4 U LIMITED

Summary

CFO 4 U LIMITED is a member of a network consisting of 15 other legal entities with 25 individuals involved. The company has been operating for 96 months while the average age of companies operating in this network is 130 months. Significant beneficial owners have been identified as BRUCE SHEPPARD and JOSHNA MISTRY owning %20.5 and %18 respectively. The top sharholding entitiy has been identified as FACELESS NOMINEES LIMITED, however GILLIGAN SHEPPARD LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. Most entities within this profile are represented in Auckland area or Tauranga City.

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Information within this profile has been produced on 2026-05-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteCFO4U.CO.NZApr-2018
WebsiteWHITESMITHSOLUTIONS.COMAug-2018
WebsiteAEROPLANNED.COMNov-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
CFO 4 U LIMITEDGILLIGAN SHEPPARD LIMITED100E
GILLIGAN SHEPPARD LIMITEDSOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITED20.5262E
FACELESS NOMINEES LIMITEDBRUCE SHEPPARD20.5262I
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITEDFACELESS NOMINEES LIMITED20.5262E
MYSTERY TRUSTEES LIMITEDJOSHNA MISTRY18D
GILLIGAN SHEPPARD LIMITEDGEMINI MYSTERIES LIMITED18E
GEMINI MYSTERIES LIMITEDMYSTERY TRUSTEES LIMITED18E
GILLIGAN SHEPPARD LIMITEDRCA INVESTMENTS LIMITED17.9987E
GILLIGAN SHEPPARD LIMITEDGE LIMITED17.9987E
MJGA TRUSTEE CO LIMITEDRICHARD ASHBY17.8187I
GE TRUSTEES LIMITEDYI GE17.8187I
RCA INVESTMENTS LIMITEDMJGA TRUSTEE CO LIMITED17.8187E
GE LIMITEDGE TRUSTEES LIMITED17.8187E
GILLIGAN SHEPPARD LIMITEDJULIAN SO16I
GILLIGAN SHEPPARD LIMITEDFATIMA ALATORRE LLAGUNO4I
GILLIGAN SHEPPARD LIMITEDTANYA CANTY1.2I
GILLIGAN SHEPPARD LIMITEDKATHY XIONG1.04I
GILLIGAN SHEPPARD LIMITEDAMY HUA0.8I
GILLIGAN SHEPPARD LIMITEDHUMPHREY HART0.7033I
GILLIGAN SHEPPARD LIMITEDMARION GARLICK0.5089I
GILLIGAN SHEPPARD LIMITEDNICOLA PRICE0.4867I
GILLIGAN SHEPPARD LIMITEDYILUN SU0.4669I
GILLIGAN SHEPPARD LIMITEDALISHA RODRIGUES0.2133I
RCA INVESTMENTS LIMITEDRICHARD ASHBY0.18D
GE LIMITEDYI GE0.18I
GILLIGAN SHEPPARD LIMITEDPRITI LATA0.0533I
GILLIGAN SHEPPARD LIMITEDRICHARD ASHBY0.0013I
GILLIGAN SHEPPARD LIMITEDYI GE0.0013I
GILLIGAN SHEPPARD LIMITEDBRUCE SHEPPARD0.0013I
GILLIGAN SHEPPARD LIMITEDJOSHNA MISTRY0I
0123456789101112131415161718192022232426
GILLIGAN SHEPPARD LIMITEDE01
RICHARD ASHBYI11
TANYA CANTYI21
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITEDE31
RCA INVESTMENTS LIMITEDE41
YI GEI51
JOSHNA MISTRYI61
BRUCE SHEPPARDI71
GE LIMITEDE81
HUMPHREY HARTI91
MARION GARLICKI101
AMY HUAI111
ALISHA RODRIGUESI121
NICOLA PRICEI131
KATHY XIONGI141
YILUN SUI151
JULIAN SOI161
PRITI LATAI171
FATIMA ALATORRE LLAGUNOI181
GEMINI MYSTERIES LIMITEDE191
FACELESS NOMINEES LIMITEDE201
MJGA TRUSTEE CO LIMITEDE221
GE TRUSTEES LIMITEDE231
MYSTERY TRUSTEES LIMITEDE241
CFO 4 U LIMITEDE261

Common words in company names

Persons of significance

  • JULIAN SO
  • RICHARD ASHBY
  • YI GE
  • BRUCE SHEPPARD
  • JOSHNA MISTRY