Network profile for HF SYSTEMS LIMITED

Summary

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.

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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

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
HF SYSTEMS LIMITEDMAD GROUP LIMITED100E
MAD GROUP LIMITEDNICHOLAS RONALD TUCKER32.5796I
MAD GROUP LIMITEDJAMES TUCKER32.5796D
MAD GROUP LIMITEDRODERICK GILLESPIE3.0134I
MAD GROUP LIMITEDBARRY SHARDLOW3.0134I
MAD GROUP LIMITEDGLEN SHARDLOW3.0134I
MAD GROUP LIMITEDRICHARD LINDROOS2.6234I
MAD GROUP LIMITEDDOMINIC SUTTON2.478I
MAD GROUP LIMITEDAARON LAWTON2.235I
MAD GROUP LIMITEDBENJAMIN SUTTON2.1911I
TAYLA TRUSTEES LIMITEDJUSTIN LEMMENS2.0118D
MAD GROUP LIMITEDTAYLA TRUSTEES LIMITED2.0118E
MAD GROUP LIMITEDJONATHAN WIN1.7108I
MARSHALL RD CAPITAL LIMITEDDANIEL HENDERSON1.4757D
MAD GROUP LIMITEDMARSHALL RD CAPITAL LIMITED1.4757E
MAD GROUP LIMITEDYVONNE COTTIER1.1727I
MAD GROUP LIMITEDPETER COTTIER1.1727I
MAD GROUP LIMITEDSCW TRUSTEES LIMITED1.1727E
SCW TRUSTEES LIMITEDWHK SERVICES (WELLINGTON) LIMITED1.1727E
MAD GROUP LIMITEDDANIEL HENDERSON0.9036I
WHK SERVICES (WELLINGTON) LIMITEDPHILIP MULVEY0.8795I
MAD GROUP LIMITEDMURITAI TERRACE LIMITED0.727E
MAD GROUP LIMITEDJOSHUA BAKER0.6523I
MAD GROUP LIMITEDJOANNE HENDERSON0.5551I
MAD GROUP LIMITEDJUSTIN LEMMENS0.4919I
MAD GROUP LIMITEDJAMES TUCKER0.4386I
MAD GROUP LIMITEDWILLIAM ENDEAN0.4099I
MAD GROUP LIMITEDSTEVE BROWN0.3689I
MURITAI TERRACE LIMITEDGARY BAILEY0.3635I
MURITAI TERRACE LIMITEDBRIDGET WRIGHT0.3635I
MAD GROUP LIMITEDNA LI0.3617I
MAD GROUP LIMITEDLIYAN CAI0.3617I
MAD GROUP LIMITEDSIMON BARCLAY0.3279I
WHK SERVICES (WELLINGTON) LIMITEDLESLIE FOY0.2932I
MAD GROUP LIMITEDOWEN POELIGOE0.2459I
MAD GROUP LIMITEDALASTAIR WILLIAMS0.205I
MAD GROUP LIMITEDDAVID WEIGHT0.164I
MAD GROUP LIMITEDRICHARD TARRANT0.1627I
MAD GROUP LIMITEDTIMOTHY KENDALL0.123I
0123456789101112131415161719202122232425262728293031323336373839
MAD GROUP LIMITEDE01
NA LII11
ALASTAIR WILLIAMSI21
RODERICK GILLESPIEI31
RICHARD LINDROOSI41
SIMON BARCLAYI51
WILLIAM ENDEANI61
YVONNE COTTIERI71
PETER COTTIERI81
BARRY SHARDLOWI91
BENJAMIN SUTTONI101
NICHOLAS RONALD TUCKERI111
JOSHUA BAKERI121
GLEN SHARDLOWI131
RICHARD TARRANTI141
DAVID WEIGHTI151
MURITAI TERRACE LIMITEDE161
JAMES TUCKERD171
DANIEL HENDERSONI191
JUSTIN LEMMENSI201
DOMINIC SUTTONI211
OWEN POELIGOEI221
STEVE BROWNI231
TIMOTHY KENDALLI241
TAYLA TRUSTEES LIMITEDE251
AARON LAWTONI261
JOANNE HENDERSONI271
JONATHAN WINI281
MARSHALL RD CAPITAL LIMITEDE291
SCW TRUSTEES LIMITEDE301
LIYAN CAII311
GARY BAILEYI321
BRIDGET WRIGHTI331
WHK SERVICES (WELLINGTON) LIMITEDE361
PHILIP MULVEYI371
LESLIE FOYI381
HF SYSTEMS LIMITEDE391

Common words in company names

Persons of significance

  • JAMES TUCKER
  • DANIEL HENDERSON
  • JAMES PATRICK TUCKER
  • NICHOLAS TUCKER
  • JUSTIN LEMMENS