Network profile for HHJ PROPERTIES LIMITED

Summary

HHJ PROPERTIES LIMITED is a member of a network consisting of 123 other legal entities with 21 individuals involved. The company has been operating for 57 months while the average age of companies operating in this network is 135 months. Significant beneficial owners have been identified as BIHUA FU and PETER FANNING owning %50 and %25 respectively. The top sharholding entitiy has been identified as TOMPKINS WAKE TRUSTEES 2018 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with three other companies which are no longer registered. This network is mostly represented within Hamilton City. Other companies incorporated within the network around the same time include; LILY VALLEY HOLDINGS TRUSTEE LTD

This network had 13 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Network diagram for HHJ PROPERTIES LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2023-04-14 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 08/07/2022

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

unknown

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Benificial owners list

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Hamilton City

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 for less than 4 years.

Network online presence

Type	Link	Since
Website	POWERFARMING.CO.NZ	Sep-1996
Website	FOSTERS.CO.NZ	Jan-1997
Website	LOCKWOOD.CO.NZ	Sep-1997
Website	CFREESE.CO.NZ	Jul-2000
Website	TOMPKINSWAKE.CO.NZ	May-2001
Website	SUPERYACHTCOATINGS.COM	Jul-2011
Website	FLOWCONSULTING.CO.NZ	Aug-2012
Website	JAGOTOWN.CO.NZ	Oct-2019
Website	1 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
HHJ PROPERTIES LIMITED	BIHUA FU	50	D
HHJ PROPERTIES LIMITED	BORMAN ROAD TRUSTEES LIMITED	50	E
BORMAN ROAD TRUSTEES LIMITED	TOMPKINS WAKE TRUSTEES 2018 LIMITED	50	E
TOMPKINS WAKE TRUSTEES 2018 LIMITED	PETER FANNING	25	D
TOMPKINS WAKE TRUSTEES 2018 LIMITED	ALAN DUNCAN	25	D

0	1	2	3	4	5
BIHUA FU	D	0	1
BORMAN ROAD TRUSTEES LIMITED	E	1	1
TOMPKINS WAKE TRUSTEES 2018 LIMITED	E	2	1
PETER FANNING	D	3	1
ALAN DUNCAN	D	4	1
HHJ PROPERTIES LIMITED	E	5	1

Common words in company names

Persons of significance

ALAN DUNCAN
PETER FANNING
JOELI RATUKI
PHILIP TAYLOR
CAMPBELL STEWART