Network profile for 384 HOLDINGS LIMITED

Summary

384 HOLDINGS LIMITED is a member of a network consisting of 10 other legal entities with 7 individuals involved. The company has been operating for 72 months while the average age of companies operating in this network is 70 months. Significant beneficial owners have been identified as SHUMEI GUO and DJAN MOY LAM owning %80 and %20 respectively. The two active directors have been involved with nine 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; ELLERSLIE PALMS MOTEL LTD

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Information within this profile has been produced on 2022-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteREGALPALMS.CO.NZOct-2007
WebsiteELLERSLIEPALMS.CO.NZOct-2016
LegalEntity Register
List of shareholders
companyshareholdersharetype
384 HOLDINGS LIMITEDSHUMEI GUO80D
384 HOLDINGS LIMITEDDJAN MOY LAM20I
012
SHUMEI GUOD01
DJAN MOY LAMI11
384 HOLDINGS LIMITEDE21

Common words in company names

Persons of significance

  • SHUMEI GUO
  • TIANQI ZHAO
  • ZHAOHUI REN
  • DJAN MOY LAM
  • BIN ZHAO