Network profile for 24 CARNOUSTIE LIMITED

Summary

24 CARNOUSTIE LIMITED is a member of a network consisting of 28 other legal entities with 30 individuals involved. The company has been operating for 6 months while the average age of companies operating in this network is 30 months. Significant beneficial owners have been identified as LUNA LU and JOHNATHAN CHEN owning %33.3 and %33.3 respectively. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; JOHNATHAN CHEN, BIN LIU, BING LIU, SHENG CHAI and JOHNATHAN YU-HAO CHEN. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; JYC HOLDINGS LTD

This network had 10 changes in Dec-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-01-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteOTTOWOO.NZMay-2016
LegalEntity Register
List of shareholders
companyshareholdersharetype
24 CARNOUSTIE LIMITEDCDD INVESTMENT LIMITED33.3334E
CDD INVESTMENT LIMITEDLUNA LU33.3334D
24 CARNOUSTIE LIMITEDJYC HOLDINGS LIMITED33.3333E
24 CARNOUSTIE LIMITEDPATEK CORP LIMITED33.3333E
JYC HOLDINGS LIMITEDJOHNATHAN CHEN33.3333D
PATEK CORP LIMITEDBING LIU33.3333D
0123456
CDD INVESTMENT LIMITEDE01
JYC HOLDINGS LIMITEDE11
PATEK CORP LIMITEDE21
LUNA LUD31
JOHNATHAN CHEND41
BING LIUD51
24 CARNOUSTIE LIMITEDE61

Common words in company names

Persons of significance

  • JOHNATHAN CHEN
  • SHENG CHAI
  • ERNIE CHEN
  • BIN LIU
  • JOHNATHAN YU-HAO CHEN