Network profile for SEEFIN HOLDINGS LIMITED

Summary

SEEFIN HOLDINGS LIMITED is a member of a network consisting of 20 other legal entities with 19 individuals involved. The company has been operating for 166 months while the average age of companies operating in this network is 208 months. Significant beneficial owners have been identified as CHRISTOPHER FORDE and ORLA FORDE owning %99 and %1 respectively. The two active directors have been involved with nine other companies which are no longer registered. This network is mostly represented within Christchurch City.

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

Network online presence

TypeLinkSince
WebsiteILUME.CO.NZJul-2010
WebsiteRATAFOUNDATION.ORG.NZAug-2015
LegalEntity Register
List of shareholders
companyshareholdersharetype
SEEFIN HOLDINGS LIMITEDCHRISTOPHER FORDE99I
SEEFIN HOLDINGS LIMITEDORLA FORDE1I
012
ORLA FORDEI01
CHRISTOPHER FORDEI11
SEEFIN HOLDINGS LIMITEDE21

Common words in company names

Persons of significance

  • CHRISTOPHER FORD
  • RAECHEL FORD
  • DARREN BEATTY
  • ORLA FORDE
  • ANNE-MARIE KITE