Network profile for 1201 OKAU ROAD LIMITED

Summary

1201 OKAU ROAD LIMITED is a member of a network consisting of 16 other legal entities with 32 individuals involved. The company has been operating for 35 months while the average age of companies operating in this network is 97 months. Significant beneficial owners have been identified as MIN LIU and YUHUAN LI owning %23 and %17 respectively. See chart below for more details. The sole director has been involved with eleven other companies which are no longer registered. This network is mostly represented within the Waikato District.

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Information within this profile has been produced on 2021-11-07 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
1201 OKAU ROAD LIMITEDMIN LIU23I
1201 OKAU ROAD LIMITEDYUHUAN LI17I
1201 OKAU ROAD LIMITEDC AND P INVESTMENT GROUP LIMITED15E
1201 OKAU ROAD LIMITEDKANGSBEE HONEY TRADING LIMITED15E
KANGSBEE HONEY TRADING LIMITEDCHUNG-WEI CHEN10.5D
1201 OKAU ROAD LIMITEDSTELLA LI10I
1201 OKAU ROAD LIMITEDJAING LI10I
1201 OKAU ROAD LIMITEDKIT SIN10I
C AND P INVESTMENT GROUP LIMITEDTRUDY GILES7.5I
C AND P INVESTMENT GROUP LIMITEDWETEX KANG7.5D
KANGSBEE HONEY TRADING LIMITEDCHUNG-YAO CHEN1.5I
KANGSBEE HONEY TRADING LIMITEDSHIH-CHIN YANG1.5I
KANGSBEE HONEY TRADING LIMITEDCHING-YAO CHEN1.5I
012345678910111213
C AND P INVESTMENT GROUP LIMITEDE01
STELLA LII11
JAING LII21
KIT SINI31
YUHUAN LII41
KANGSBEE HONEY TRADING LIMITEDE51
MIN LIUI61
TRUDY GILESI71
WETEX KANGD81
CHUNG-WEI CHEND91
CHUNG-YAO CHENI101
SHIH-CHIN YANGI111
CHING-YAO CHENI121
1201 OKAU ROAD LIMITEDE131

Common words in company names

Persons of significance

  • MIN LIU
  • WETEX KANG
  • YUE LIU
  • WEI LI
  • JUNHUA LIU