Network profile for HF RESIDUAL OBLIGATIONS LIMITED

Summary

HF RESIDUAL OBLIGATIONS LIMITED is a member of a network consisting of 21 other legal entities with 3 individuals involved. The company has been operating for 152 months while the average age of companies operating in this network is 172 months. TONY THOMAS is the single benefactor based on shareholdings. The top sharholding entitiy has been identified as HTL TRUSTEE LIMITED, however UF LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The sole director has been involved with twenty-eight other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-04-24 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
HF RESIDUAL OBLIGATIONS LIMITEDUF LIMITED100E
UF LIMITEDHTL TRUSTEE LIMITED100E
HTL TRUSTEE LIMITEDTONY THOMAS100I
0123
UF LIMITEDE01
HTL TRUSTEE LIMITEDE11
TONY THOMASI21
HF RESIDUAL OBLIGATIONS LIMITEDE31

Common words in company names

Persons of significance

  • MARK HOTCHIN
  • TONY THOMAS
  • JUSTIN DAVIS-RICE