Network profile for 272 CUSTODIANS LIMITED

Summary

272 CUSTODIANS LIMITED is a member of a network consisting of 36 other legal entities with 8 individuals involved. The company has been operating for 66 months while the average age of companies operating in this network is 194 months. Significant beneficial owners have been identified as ZHENYE WEI and ZHENTAO YUAN owning an equal share of %40 each. The two active directors have been involved with thirty-five 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; ZEN INVESTMENTS CUSTODIAN LTD

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Information within this profile has been produced on 2023-05-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 11/04/2023

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Shareholder	Percent
ZHENYE WEI	40
ZHENTAO YUAN	40
DONALD REID	20

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 8 years.

Network online presence

Type	Link	Since
Website	FPL.CO.NZ	Mar-1998
Website	MURCHISONGROUP.CO.NZ	Dec-2008
Website	CLY.CO.NZ	Jun-2015
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
272 CUSTODIANS LIMITED	ZHENYE WEI	40	I
272 CUSTODIANS LIMITED	ZHENTAO YUAN	40	I
272 CUSTODIANS LIMITED	DONALD REID	20	D

0	1	2	3
ZHENYE WEI	I	0	1
ZHENTAO YUAN	I	1	1
DONALD REID	D	2	1
272 CUSTODIANS LIMITED	E	3	1

Common words in company names

Persons of significance

DONALD REID
ZHENTAO YUAN
GABRIELLE REID
ZHENYE WEI
SARAH REID