Network profile for 4M DIVICH LIMITED

Summary

4M DIVICH LIMITED is a member of a network consisting of 42 other legal entities with 25 individuals involved. The company has been operating for 13 months while the average age of companies operating in this network is 44 months. Significant beneficial owners have been identified as YAN ZHANG and VARUN GUPTA owning %20 and %16 respectively. See chart below for more details. 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; 4M HEPBURN LTD, 4M PARKER LTD

This network had 28 changes in Oct-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-11-06 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteTEG.AC.NZSep-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
4M DIVICH LIMITEDVG PROPERTY GROUP LIMITED20E
4M DIVICH LIMITEDQQ CONSULTING LIMITED20E
4M DIVICH LIMITEDORANGE 88 MANAGEMENT LIMITED20E
4M DIVICH LIMITEDPATHAK HOLDINGS LIMITED20E
QQ CONSULTING LIMITEDYAN ZHANG20D
VG PROPERTY GROUP LIMITEDVARUN GUPTA16I
PATHAK HOLDINGS LIMITEDUTSAV PATHAK16D
ORANGE 88 MANAGEMENT LIMITEDZHE CHEN8D
ORANGE 88 MANAGEMENT LIMITEDDI HU8I
4M DIVICH LIMITEDUTSAV PATHAK5D
4M DIVICH LIMITEDVARUN GUPTA5I
4M DIVICH LIMITEDZHE CHEN5I
4M DIVICH LIMITEDYAN ZHANG5D
VG PROPERTY GROUP LIMITEDPREETI NIRMAL SINGH OSHAN4I
ORANGE 88 MANAGEMENT LIMITEDYONGPING GAN4I
PATHAK HOLDINGS LIMITEDSHRUTI PATHAK4I
0123456789101112131415
UTSAV PATHAKD01
VARUN GUPTAI11
ZHE CHENI21
YAN ZHANGD31
VG PROPERTY GROUP LIMITEDE41
QQ CONSULTING LIMITEDE51
ORANGE 88 MANAGEMENT LIMITEDE61
PATHAK HOLDINGS LIMITEDE71
PREETI NIRMAL SINGH OSHANI81
YAN ZHANGD91
ZHE CHEND101
DI HUI111
YONGPING GANI121
UTSAV PATHAKD131
SHRUTI PATHAKI141
4M DIVICH LIMITEDE151

Common words in company names

Persons of significance

  • UTSAV PATHAK
  • VARUN GUPTA
  • ZHE CHEN
  • BHUSHAN PATHAK
  • YAN ZHANG