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
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Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 08/10/2021
Most companies are 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 DIVICH LIMITED | VG PROPERTY GROUP LIMITED | 20 | E |
| 4M DIVICH LIMITED | QQ CONSULTING LIMITED | 20 | E |
| 4M DIVICH LIMITED | ORANGE 88 MANAGEMENT LIMITED | 20 | E |
| 4M DIVICH LIMITED | PATHAK HOLDINGS LIMITED | 20 | E |
| QQ CONSULTING LIMITED | YAN ZHANG | 20 | D |
| VG PROPERTY GROUP LIMITED | VARUN GUPTA | 16 | I |
| PATHAK HOLDINGS LIMITED | UTSAV PATHAK | 16 | D |
| ORANGE 88 MANAGEMENT LIMITED | ZHE CHEN | 8 | D |
| ORANGE 88 MANAGEMENT LIMITED | DI HU | 8 | I |
| 4M DIVICH LIMITED | UTSAV PATHAK | 5 | D |
| 4M DIVICH LIMITED | VARUN GUPTA | 5 | I |
| 4M DIVICH LIMITED | ZHE CHEN | 5 | I |
| 4M DIVICH LIMITED | YAN ZHANG | 5 | D |
| VG PROPERTY GROUP LIMITED | PREETI NIRMAL SINGH OSHAN | 4 | I |
| ORANGE 88 MANAGEMENT LIMITED | YONGPING GAN | 4 | I |
| PATHAK HOLDINGS LIMITED | SHRUTI PATHAK | 4 | I |
| 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 |
|---|
| UTSAV PATHAK | D | 0 | 1 |
| VARUN GUPTA | I | 1 | 1 |
| ZHE CHEN | I | 2 | 1 |
| YAN ZHANG | D | 3 | 1 |
| VG PROPERTY GROUP LIMITED | E | 4 | 1 |
| QQ CONSULTING LIMITED | E | 5 | 1 |
| ORANGE 88 MANAGEMENT LIMITED | E | 6 | 1 |
| PATHAK HOLDINGS LIMITED | E | 7 | 1 |
| PREETI NIRMAL SINGH OSHAN | I | 8 | 1 |
| YAN ZHANG | D | 9 | 1 |
| ZHE CHEN | D | 10 | 1 |
| DI HU | I | 11 | 1 |
| YONGPING GAN | I | 12 | 1 |
| UTSAV PATHAK | D | 13 | 1 |
| SHRUTI PATHAK | I | 14 | 1 |
| 4M DIVICH LIMITED | E | 15 | 1 |
Common words in company names
- MANAGEMENT 9
- GROUP 4
- ORANGE 3
- PROPERTY 3
- RESIDENCES 3
- UNION 3
- BUILDINGS 2
- CO 2
- DEVELOPERS 2
- DISTRIBUTION 2
- ENTERPRISES 2
- HOLDINGS 2
- PARK 2
- ULTIMATE 2
- AIR 1
- ALBANY 1
- APARTMENTS 1
- BEL 1
- CELTIC 1
- CHEVIOT 1
- CONCIERGE 1
- CONCORDE 1
- CONSULTING 1
- DEVELOPMENT 1
- DIVICH 1
- EA 1
- EDUCATION 1
- EMPREUS 1
- ENNISMORE 1
- FINANCE 1
- FIORE 1
- GREEN 1
- HEPBURN 1
- HOBSON 1
- INTERNATIONAL 1
- LAB 1
- ON 1
- ORCHID 1
- PARKER 1
- PATHAK 1
- PAV 1
- QQ 1
- QR 1
- RANUI 1
- RV 1
- SA 1
- SOLUTIONS 1
- STUDENT 1
- SYLVAN 1
- TAIT 1
- TRINITY 1
- TUDOR 1
- UNK 1
- UP 1
- VG 1
- VICTORIA 1
- VINCENT 1
Persons of significance
- UTSAV PATHAK
- VARUN GUPTA
- ZHE CHEN
- BHUSHAN PATHAK
- YAN ZHANG
