Network profile for 460 PARNELL ROAD LIMITED

Summary

460 PARNELL ROAD LIMITED is a member of a network consisting of 70 other legal entities with 43 individuals involved. The company has been operating for 31 months while the average age of companies operating in this network is 80 months. Significant beneficial owners have been identified as SUK HEE LEE and TECK KHING YONG owning %22.5 and %22.5 respectively. See chart below for more details. The two active directors have been involved with fifty-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; WORLDWIDEBUILDING AUCKLAND SUPPLIES LTD

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Information within this profile has been produced on 2024-03-03 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 30/10/2023

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

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Beneficial owners list

Shareholder	Percent
SUK HEE LEE	22.5
TECK KHING YONG	22.5
YAN KONG	22.5
DI WU	22.5
JINGJING LI	10

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 between 5 and 8 years.

Network online presence

Type	Link	Since
Website	KINGDOMTOURNZ.COM	Aug-2014
Website	HLFS.CO.NZ	Feb-2015
Website	GOTRIPS.CO.NZ	May-2015
Website	CLEARMOULD.CO.NZ	Mar-2016
Website	REDFIREBBQ.COM	Aug-2017
Website	HEHACUPUNCTURE.COM	Nov-2017
Website	CFAN.CO.NZ	May-2019
Website	SUPERSTAR.KIWI	Mar-2021
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
460 PARNELL ROAD LIMITED	SUK HEE LEE	22.5	I
460 PARNELL ROAD LIMITED	TECK KHING YONG	22.5	D
460 PARNELL ROAD LIMITED	YAN KONG	22.5	I
460 PARNELL ROAD LIMITED	DI WU	22.5	I
460 PARNELL ROAD LIMITED	JINGJING LI	10	I

0	1	2	3	4	5
SUK HEE LEE	I	0	1
TECK KHING YONG	D	1	1
YAN KONG	I	2	1
JINGJING LI	I	3	1
DI WU	I	4	1
460 PARNELL ROAD LIMITED	E	5	1

Common words in company names

Persons of significance

DI WU
TECK KHING YONG
JINGJING LI
YAN KONG
KAI WU