Network profile for HFT LEASING LIMITED

Summary

KAIAUA INTERNATIONAL RESORT LIMITED is a member of a network consisting of 31 other legal entities with 10 individuals involved. The company has been operating for 183 months while the average age of companies operating in this network is 178 months. DAVID HAYES is the single benefactor based on shareholdings. The two active directors have been involved with twenty-six other companies which are no longer registered. This network is nationwide.

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Information within this profile has been produced on 2024-03-21 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 09/02/2024

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Benificial owners list

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Multiple regions are represented.

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 18 and 25 years.

Network online presence

Type	Link	Since
Website	BEENZ.CO.NZ	Jan-2000
Website	TRGNP.COM	Jul-2021
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
KAIAUA INTERNATIONAL RESORT LIMITED	DAVID HAYES	100	I

0	1
DAVID HAYES	I	0	1
KAIAUA INTERNATIONAL RESORT LIMITED	E	1	1

Common words in company names

Persons of significance

DAVID HAYES
JULIE HAYES
RAYMOND KELSEY
HAYLEY HAYES
NICHOLAS HAYES