Network profile for COMPANYX INTERNATIONAL LIMITED

Summary

COMPANY-X INTERNATIONAL LIMITED is a member of a network consisting of 24 other legal entities with 163 individuals involved. The company has been operating for 60 months while the average age of companies operating in this network is 195 months. Significant beneficial owners have been identified as RAEWYN HALLETT and KATHERINE HUGHES owning %15.4 and %15.4 respectively. The top sharholding entitiy has been identified as DBCA TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with eighteen other companies which are no longer registered. This network is nationwide.

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Information within this profile has been produced on 2025-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCOMPANYX.COMJun-1997
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteMOBLI.IONov-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
COMPANY-X INTERNATIONAL LIMITEDCOMPANY-X LIMITED100E
COMPANY-X LIMITEDRAEWYN HALLETT15.3852I
COMPANY-X LIMITEDKATHERINE HUGHES15.3852I
COMPANY-X LIMITEDDAVID HALLETT15.3852D
COMPANY-X LIMITEDJEREMY HUGHES15.3852D
COMPANY-X LIMITEDDBCA TRUSTEE LIMITED14.6285E
COMPANY-X LIMITEDLEWISLEGAL TRUSTEES 2009 LIMITED14.6285E
DBCA TRUSTEE LIMITEDDAVID BLUETT14.6285I
CXL INVESTMENTS LIMITEDCOMPANY-X LIMITED9.2023E
COMPANY-X LIMITEDCXL INVESTMENTS LIMITED9.2023E
LEWISLEGAL TRUSTEES 2009 LIMITEDLISA WARE7.3143I
LEWISLEGAL TRUSTEES 2009 LIMITEDMATTHEW MAKGILL7.3143I
01234567891011
COMPANY-X LIMITEDE01
RAEWYN HALLETTI11
DBCA TRUSTEE LIMITEDE21
LEWISLEGAL TRUSTEES 2009 LIMITEDE31
KATHERINE HUGHESI41
DAVID HALLETTD51
JEREMY HUGHESD61
CXL INVESTMENTS LIMITEDE71
DAVID BLUETTI81
LISA WAREI91
MATTHEW MAKGILLI101
COMPANY-X INTERNATIONAL LIMITEDE111

Common words in company names

Persons of significance

  • JEREMY HUGHES
  • DAVID HALLETT
  • KATHERINE HUGHES
  • RAEWYN HALLETT
  • ANDREW BROWN