Network profile for 17 JR INVESTMENT LIMITED

Summary

17 JR INVESTMENT LIMITED is a member of a network consisting of 44 other legal entities with 22 individuals involved. The company has been operating for 54 months while the average age of companies operating in this network is 72 months. Significant beneficial owners have been identified as ALLY TONG ZHANG and TIANSHU ZHANG owning an equal share of %25 each. The top sharholding entitiy has been identified as Utopia Trust, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with fourteen other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; 17JR HOLDING LTD

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Information within this profile has been produced on 2022-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteSKYKIWI.COMJan-2001
WebsiteBYM.CO.NZDec-2005
WebsiteWELLCOME.CO.NZApr-2012
WebsiteRELAB.CO.NZJun-2016
WebsitePURPLEMOONSHOP.CO.NZApr-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
17 JR INVESTMENT LIMITED17JR HOLDING LIMITED50E
17JR HOLDING LIMITEDUTOPIA 1984 TRUSTEE LIMITED50E
UTOPIA 1984 TRUSTEE LIMITEDUTOPIA TRUST50O
17 JR INVESTMENT LIMITEDALLY TONG ZHANG25I
17 JR INVESTMENT LIMITEDTIANSHU ZHANG25I
012345
ALLY TONG ZHANGI01
TIANSHU ZHANGI11
17JR HOLDING LIMITEDE21
UTOPIA 1984 TRUSTEE LIMITEDE31
UTOPIA TRUSTO41
17 JR INVESTMENT LIMITEDE51

Common words in company names

Persons of significance

  • ALLY ZHANG
  • YUE ZHANG
  • VICKY LU
  • ALLY TONG ZHANG
  • VICKY HANQI LU