Network profile for HFP INVESTMENTS NO 1 LIMITED

Summary

HFP INVESTMENTS NO. 1 LIMITED is a member of a network consisting of 5 other legal entities with 4 individuals involved. The company has been operating for 126 months while the average age of companies operating in this network is 245 months. Significant beneficial owners have been identified as DAVID HARRIS and KATHRYN HARRIS owning an equal share of %49.8 each. The top sharholding entitiy has been identified as AML TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. 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.

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

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
HFP INVESTMENTS NO. 1 LIMITEDHF HOLDINGS NO. 1 LIMITED99.8E
HF HOLDINGS NO. 1 LIMITEDAML TRUSTEES LIMITED99.6004E
AML TRUSTEES LIMITEDDAVID HARRIS49.8002I
AML TRUSTEES LIMITEDKATHRYN HARRIS49.8002I
HFP INVESTMENTS NO. 1 LIMITEDDAVID HARRIS0.1D
HFP INVESTMENTS NO. 1 LIMITEDKATHRYN HARRIS0.1D
HF HOLDINGS NO. 1 LIMITEDDAVID HARRIS0.0998D
HF HOLDINGS NO. 1 LIMITEDKATHRYN HARRIS0.0998D
01236
HF HOLDINGS NO. 1 LIMITEDE01
DAVID HARRISD11
KATHRYN HARRISD21
AML TRUSTEES LIMITEDE31
HFP INVESTMENTS NO. 1 LIMITEDE61

Common words in company names

Persons of significance

  • KATHRYN HARRIS
  • DAVID HARRIS
  • GWYNN HARRISON
  • KATHY HARRISON