Network profile for JFJ HOLDINGS LIMITED

Summary

JFJ HOLDINGS LIMITED is a member of a network consisting of 30 other legal entities with 5 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 132 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as SHANE LAURENCE and ANGELA KELLY owning %50 and %25 respectively. See chart below for more details. The two active directors have been involved with two other companies which are no longer registered. This network is mostly represented within the Whangarei District. Other companies incorporated within the network around the same time include; MAIRE BELL STEPHENSON TRUSTEE LTD, NOTTINGHAM TRUSTEE LTD, JFJ TRUSTEE LTD, BUSCK MORRINSVILLE LTD

This network had 20 changes in Dec-2020. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-05-17 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 07/12/2020

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

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Beneficial owners list

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Whangarei District

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 8 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
JFJ HOLDINGS LIMITED	JFJ TRUSTEE LIMITED	50	E
JFJ TRUSTEE LIMITED	SHANE LAURENCE	50	D
JFJ HOLDINGS LIMITED	ANGELA KELLY	25	I
JFJ HOLDINGS LIMITED	GRAEME KELLY	25	I

0	1	2	3	4
ANGELA KELLY	I	0	1
GRAEME KELLY	I	1	1
JFJ TRUSTEE LIMITED	E	2	1
SHANE LAURENCE	D	3	1
JFJ HOLDINGS LIMITED	E	4	1

Common words in company names

Persons of significance

PAUL YOVICH
SHANE LAURENCE
JEANETTE YOVICH
ANGELA KELLY
GRAEME KELLY