HF SYSTEMS LIMITED is a member of a network consisting of 35 other legal entities with 30 individuals involved. The company has been operating for 189 months while the average age of companies operating in this network is 78 months, making it one of the more established within the group. Significant beneficial owners have been identified as NICHOLAS RONALD TUCKER and JAMES TUCKER owning an equal share of %32.6 each. The top sharholding entitiy has been identified as TAYLA TRUSTEES LIMITED, however MAD GROUP LIMITED 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 forty-nine other companies which are no longer registered. This network is mostly represented within the Auckland area.
This network had 4 changes in Feb-2024. 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 Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 31/10/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
NICHOLAS RONALD TUCKER
32.5796
JAMES TUCKER
32.5796
RODERICK GILLESPIE
3.0134
BARRY SHARDLOW
3.0134
GLEN SHARDLOW
3.0134
RICHARD LINDROOS
2.6234
DOMINIC SUTTON
2.478
AARON LAWTON
2.235
BENJAMIN SUTTON
2.1911
JUSTIN LEMMENS
2.0118
JONATHAN WIN
1.7108
DANIEL HENDERSON
1.4757
YVONNE COTTIER
1.1727
PETER COTTIER
1.1727
DANIEL HENDERSON
0.9036
PHILIP MULVEY
0.8795
JOSHUA BAKER
0.6523
JOANNE HENDERSON
0.5551
JUSTIN LEMMENS
0.4919
JAMES TUCKER
0.4386
WILLIAM ENDEAN
0.4099
STEVE BROWN
0.3689
GARY BAILEY
0.3635
BRIDGET WRIGHT
0.3635
NA LI
0.3617
LIYAN CAI
0.3617
SIMON BARCLAY
0.3279
LESLIE FOY
0.2932
OWEN POELIGOE
0.2459
ALASTAIR WILLIAMS
0.205
DAVID WEIGHT
0.164
RICHARD TARRANT
0.1627
TIMOTHY KENDALL
0.123
Most companies are Accommodation and Food 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 between 5 and 8 years.