Network profile for 0429 TRUSTEE COMPANY LIMITED

Summary

0429 TRUSTEE COMPANY LIMITED is a member of a network consisting of 4 other legal entities with 9 individuals involved. The company has been operating for 27 months while the average age of companies operating in this network is 44 months. YUHANG DAI is the single benefactor based on shareholdings. The sole director has been involved with two other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in Jun-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-05-05 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 27/02/2024

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

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Benificial owners list

Most companies are Construction

Network mostly consists of Person

Top region is Auckland

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 2 years.

Network online presence

Type	Link	Since
Website	FZGROUP.CO.NZ	Dec-2016
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
0429 TRUSTEE COMPANY LIMITED	YUHANG DAI	100	D

0	1
YUHANG DAI	D	0	1
0429 TRUSTEE COMPANY LIMITED	E	1	1

Common words in company names

Persons of significance

YUHANG DAI
HAMISH KAMERON KEITH STOREY
MINGYONG ZHENG
HAMISH STOREY
KOLENI MU