Network profile for 384 HOLDINGS LIMITED

Summary

384 HOLDINGS LIMITED is a member of a network consisting of 10 other legal entities with 4 individuals involved. The company has been operating for 102 months while the average age of companies operating in this network is 100 months. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; ELLERSLIE PALMS MOTEL LTD

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Information within this profile has been produced on 2024-12-14 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 23/01/2024

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unknown

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Beneficial owners list

Top industry is Accommodation and Food Services

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 between 5 and 8 years.

Network online presence

Type	Link	Since
Website	REGALPALMS.CO.NZ	Sep-2007
Website	ELLERSLIEPALMS.CO.NZ	Oct-2016
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
384 HOLDINGS LIMITED	SHUMEI GUO	80	D
384 HOLDINGS LIMITED	DJAN MOY LAM	20	I

0	1	2
SHUMEI GUO	D	0	1
DJAN MOY LAM	I	1	1
384 HOLDINGS LIMITED	E	2	1

Common words in company names

Persons of significance

SHUMEI GUO
TIANQI ZHAO
BIN ZHAO
DJAN MOY LAM