Network profile for D28 NOMINEES LIMITED

Summary

D28 NOMINEES LIMITED is a member of a network consisting of 12 other legal entities with 6 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 172 months, making it one of the recent additions to the network. DEANNE HAY is the single benefactor based on shareholdings. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2025-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 12/02/2025

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Beneficial owners list

Top industry is Rental, Hiring and Real Estate 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 for less than 17 years.

Network online presence

Type	Link	Since
Website	APEXADVICE.CO.NZ	May-2002
Website	SCAPEGRACEDISTILLERY.COM	Nov-2019
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
D28 NOMINEES LIMITED	DEANNE HAY	100	D

0	1
DEANNE HAY	D	0	1
D28 NOMINEES LIMITED	E	1	1

Common words in company names

Persons of significance

ANDREW HAY
DEANNE HAY
JEANETTE HAYES
ANDREW JOHN HAY
MARGARET HAYES