Network profile for 2 CARDINAL PLACE DEVELOPMENT LIMITED

Summary

2 CARDINAL PLACE DEVELOPMENT LIMITED is a member of a network consisting of 16 other legal entities with 36 individuals involved. The company has been operating for 27 months while the average age of companies operating in this network is 71 months. Significant beneficial owners have been identified as SHUJIE JI and XIAOHUA DENG owning an equal share of %25 each. See chart below for more details. The sole director has been involved with six 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; 102TIROROA LTD

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Information within this profile has been produced on 2022-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteEZILOAN.CO.NZMay-2002
LegalEntity Register
List of shareholders
companyshareholdersharetype
2 CARDINAL PLACE DEVELOPMENT LIMITEDSHUJIE JI25I
2 CARDINAL PLACE DEVELOPMENT LIMITEDXIAOHUA DENG25I
2 CARDINAL PLACE DEVELOPMENT LIMITEDFUHONG YANG20I
2 CARDINAL PLACE DEVELOPMENT LIMITEDXUEHUA HU20I
2 CARDINAL PLACE DEVELOPMENT LIMITEDZHI ZHANG10I
012345
SHUJIE JII01
ZHI ZHANGI11
XIAOHUA DENGI21
FUHONG YANGI31
XUEHUA HUI41
2 CARDINAL PLACE DEVELOPMENT LIMITEDE51

Common words in company names

Persons of significance

  • LI YANG
  • ZHI ZHANG
  • SHUJIE JI
  • JING YANG
  • FUHONG YANG