Network profile for HASSANI FAMILY TRUSTEE LIMITED

Summary

HASSANI FAMILY TRUSTEE LIMITED is a member of a network consisting of 5 other legal entities with 5 individuals involved. The company has been operating for 47 months while the average age of companies operating in this network is 95 months. Significant beneficial owners have been identified as FATIMA HASSANI and ALI HASSANI owning an equal share of %50 each. The two active directors have been involved with three other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; HASSANI INVESTMENT TRUSTEE LTD

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Information within this profile has been produced on 2024-06-02 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 02/05/2024

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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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 4 years.

Network online presence

Type	Link	Since
Website	JCPCARPARTS.CO.NZ	Nov-2011
Website	CARSWRECKERS.CO.NZ	Mar-2015
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
HASSANI FAMILY TRUSTEE LIMITED	FATIMA HASSANI	50	I
HASSANI FAMILY TRUSTEE LIMITED	ALI HASSANI	50	I

0	1	2
FATIMA HASSANI	I	0	1
ALI HASSANI	I	1	1
HASSANI FAMILY TRUSTEE LIMITED	E	2	1

Common words in company names

Persons of significance

ALI HASSANI
FATIMA HASSANI
MOHAMMAD HASSANI
ABBAS HASSANI
ZAKIR REZAYE