Network profile for SEVEN SUNS LIMITED

Summary

SEVEN SUNS LIMITED is a member of a network consisting of 37 other legal entities with 11 individuals involved. The company has been operating for 22 months while the average age of companies operating in this network is 174 months. Significant beneficial owners have been identified as RACHEL FARRANT and SHAUN O'BRIEN owning %16.7 and %16.7 respectively. See chart below for more details. The two active directors have been involved with thirty-four other companies which are no longer registered. This network is mostly represented within Wellington City.

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Information within this profile has been produced on 2023-04-15 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 04/10/2022

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

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Beneficial owners list

Shareholder	Percent
RACHEL FARRANT	16.6667
SHAUN O'BRIEN	16.6667
CRAIG HERCUS	16.6667
KEREN HERCUS	16.6667
CRAIG SINCLAIR	16.6667
KEITH FERGUSON	16.6667

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Wellington 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 17 years.

Network online presence

Type	Link	Since
Website	PROPERTYGROUP.CO.NZ	Mar-1999
Website	PROPERTYGROUP.CO.NZ	Mar-1999
Website	SKELLERUPHOLDINGS.COM	Feb-2006
Website	FAIRWAYRESOLUTION.COM	Mar-2013
Website	FDRS.ORG.NZ	Jul-2014
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SEVEN SUNS LIMITED	RACHEL FARRANT	16.6667	D
SEVEN SUNS LIMITED	SHAUN O'BRIEN	16.6667	I
SEVEN SUNS LIMITED	CRAIG HERCUS	16.6667	I
SEVEN SUNS LIMITED	KEREN HERCUS	16.6667	I
SEVEN SUNS LIMITED	CRAIG SINCLAIR	16.6667	I
SEVEN SUNS LIMITED	KEITH FERGUSON	16.6667	I

0	1	2	3	4	5	6
RACHEL FARRANT	D	0	1
SHAUN O'BRIEN	I	1	1
CRAIG HERCUS	I	2	1
KEREN HERCUS	I	3	1
CRAIG SINCLAIR	I	4	1
KEITH FERGUSON	I	5	1
SEVEN SUNS LIMITED	E	6	1

Common words in company names

Persons of significance

RACHEL FARRANT
CRAIG SINCLAIR
BEVERLEY SINCLAIR
JAMES SINCLAIR
CRAIG HERCUS