Summary
4M CHEVIOT LIMITED is a member of a network consisting of 17 other legal entities with 13 individuals involved. The company has been operating for 11 months while the average age of companies operating in this network is 20 months. Significant beneficial owners have been identified as RAMACHANDRAN PALANISWAMY and YAN ZHANG owning %22 and %15 respectively. See chart below for more details. The two active directors have been involved with zero other companies which are no longer registered. This network is mostly represented within the Auckland area.
This
network had 3 changes in Mar-2022. Keep informed when changes happen.
Watch this network.Search and explore other companies and persons by creating your own custom network diagram [Click]
Open diagram for more details [CLICK]
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 21/03/2022
Top industry is Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
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 2 years.
List of shareholders| company | shareholder | share | type |
|---|
| 4M CHEVIOT LIMITED | DYNAMIC DEVELOPERS & BUILDERS LIMITED | 22 | E |
| DYNAMIC DEVELOPERS & BUILDERS LIMITED | RAMACHANDRAN PALANISWAMY | 22 | D |
| 4M CHEVIOT LIMITED | VG PROPERTY GROUP LIMITED | 15 | E |
| 4M CHEVIOT LIMITED | QQ CONSULTING LIMITED | 15 | E |
| 4M CHEVIOT LIMITED | ORANGE 88 MANAGEMENT LIMITED | 15 | E |
| 4M CHEVIOT LIMITED | PATHAK HOLDINGS LIMITED | 15 | E |
| QQ CONSULTING LIMITED | YAN ZHANG | 15 | D |
| ORANGE 88 MANAGEMENT LIMITED | MAIA SERVICE LIMITED | 14.7 | E |
| VG PROPERTY GROUP LIMITED | VARUN GUPTA | 12 | I |
| PATHAK HOLDINGS LIMITED | UTSAV PATHAK | 12 | D |
| MAIA SERVICE LIMITED | DI HU | 7.35 | D |
| MAIA SERVICE LIMITED | ZHE CHEN | 7.35 | I |
| 4M CHEVIOT LIMITED | UTSAV PATHAK | 4.5 | D |
| 4M CHEVIOT LIMITED | YAN ZHANG | 4.5 | I |
| 4M CHEVIOT LIMITED | VARUN GUPTA | 4.5 | I |
| 4M CHEVIOT LIMITED | ZHE CHEN | 4.5 | I |
| VG PROPERTY GROUP LIMITED | PREETI NIRMAL SINGH OSHAN | 3 | I |
| PATHAK HOLDINGS LIMITED | SHRUTI PATHAK | 3 | I |
| ORANGE 88 MANAGEMENT LIMITED | ZHE CHEN | 0.15 | D |
| ORANGE 88 MANAGEMENT LIMITED | DI HU | 0.15 | I |
| 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 |
|---|
| UTSAV PATHAK | D | 0 | 1 |
| YAN ZHANG | I | 1 | 1 |
| VARUN GUPTA | I | 2 | 1 |
| ZHE CHEN | I | 3 | 1 |
| VG PROPERTY GROUP LIMITED | E | 4 | 1 |
| QQ CONSULTING LIMITED | E | 5 | 1 |
| DYNAMIC DEVELOPERS & BUILDERS LIMITED | E | 6 | 1 |
| ORANGE 88 MANAGEMENT LIMITED | E | 7 | 1 |
| PATHAK HOLDINGS LIMITED | E | 8 | 1 |
| VARUN GUPTA | I | 9 | 1 |
| PREETI NIRMAL SINGH OSHAN | I | 10 | 1 |
| YAN ZHANG | D | 11 | 1 |
| RAMACHANDRAN PALANISWAMY | D | 12 | 1 |
| ZHE CHEN | D | 14 | 1 |
| DI HU | I | 15 | 1 |
| MAIA SERVICE LIMITED | E | 16 | 1 |
| DI HU | D | 17 | 1 |
| ZHE CHEN | I | 18 | 1 |
| UTSAV PATHAK | D | 19 | 1 |
| SHRUTI PATHAK | I | 20 | 1 |
| 4M CHEVIOT LIMITED | E | 21 | 1 |
Common words in company names
- AIR 2
- BEL 2
- DEVELOPERS 2
- BUILDERS 1
- CALVERT 1
- CHEVIOT 1
- CONSULTING 1
- DYNAMIC 1
- GROUP 1
- HEPBURN 1
- HOLDINGS 1
- MAIA 1
- MANAGEMENT 1
- MIDGLEY 1
- ORANGE 1
- ORCHID 1
- PARTNER 1
- PATHAK 1
- PENROSE 1
- PROPERTY 1
- QQ 1
- ROGERS 1
- SERVICE 1
- SYLVAN 1
- TUDOR 1
- VG 1
Persons of significance
- UTSAV PATHAK
- YAN ZHANG
- ZHE CHEN
- VARUN GUPTA
- SHRUTI PATHAK
