Network profile for 1996 HOLDINGS LIMITED

Summary

1996 HOLDINGS LIMITED is a member of a network consisting of 14 other legal entities with 6 individuals involved. The company has been operating for 27 months while the average age of companies operating in this network is 88 months. Significant beneficial owners have been identified as JUNJUN SHUAI and JUNJUN SHUAI owning %98 and %2 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 Auckland area. Other companies incorporated within the network around the same time include; 3 FAIRVIEW PROPERTY LTD, 1996 TRUSTEE LTD

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Information within this profile has been produced on 2024-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteDOC109.CO.NZMar-2012
LegalEntity Register
List of shareholders
companyshareholdersharetype
1996 TRUSTEE LIMITEDJUNJUN SHUAI98I
1996 HOLDINGS LIMITED1996 TRUSTEE LIMITED98E
1996 HOLDINGS LIMITEDJUNJUN SHUAI2I
012
JUNJUN SHUAII01
1996 TRUSTEE LIMITEDE11
1996 HOLDINGS LIMITEDE21

Common words in company names

Persons of significance

  • ANDREW SHIU
  • ANNIE SHIU
  • JUNJUN SHUAI
  • ANNIE CHEN