Network profile for COMPANYX LIMITED

Summary

COMPANY-X LIMITED is a member of a network consisting of 24 other legal entities with 13 individuals involved. The company has been operating for 134 months while the average age of companies operating in this network is 129 months. Significant beneficial owners have been identified as RAEWYN HALLETT and KATHERINE HUGHES owning %15.4 and %15.4 respectively. See chart below for more details. The two active directors have been involved with five other companies which are no longer registered. This network is nationwide.

This network had 4 changes in Nov-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-04 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCOMPANY-X.CO.NZNov-2012
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteNEEDANERD.NZSep-2014
WebsiteMOBLI.IONov-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
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
COMPANY-X LIMITEDCXL INVESTMENTS LIMITED9.2023E
CXL INVESTMENTS LIMITEDCOMPANY-X LIMITED9.2023E
LEWISLEGAL TRUSTEES 2009 LIMITEDLISA WARE7.3143I
LEWISLEGAL TRUSTEES 2009 LIMITEDMATTHEW MAKGILL7.3143I
012345678910
RAEWYN HALLETTI01
DBCA TRUSTEE LIMITEDE11
LEWISLEGAL TRUSTEES 2009 LIMITEDE21
KATHERINE HUGHESI31
DAVID HALLETTD41
JEREMY HUGHESD51
CXL INVESTMENTS LIMITEDE61
DAVID BLUETTI71
LISA WAREI81
MATTHEW MAKGILLI91
COMPANY-X LIMITEDE101

Common words in company names

Persons of significance

  • DAVID HALLETT
  • JEREMY HUGHES
  • KATHERINE HUGHES
  • RAEWYN HALLETT
  • ROBIN VICKERY