Network profile for 4M HEPBURN LIMITED

Summary

4M HEPBURN LIMITED is a member of a network consisting of 42 other legal entities with 29 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 %18.8 and %15 respectively. See chart below for more details. The two active directors have been involved with thirty-seven 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 PARKER LTD, 4M DIVICH 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
QQ CONSULTING LIMITEDYAN ZHANG18.75D
4M HEPBURN LIMITEDVG PROPERTY GROUP LIMITED18.75E
4M HEPBURN LIMITEDQQ CONSULTING LIMITED18.75E
4M HEPBURN LIMITEDORANGE 88 MANAGEMENT LIMITED18.75E
4M HEPBURN LIMITEDPATHAK HOLDINGS LIMITED18.75E
VG PROPERTY GROUP LIMITEDVARUN GUPTA15I
PATHAK HOLDINGS LIMITEDUTSAV PATHAK15D
ORANGE 88 MANAGEMENT LIMITEDZHE CHEN7.5D
ORANGE 88 MANAGEMENT LIMITEDDI HU7.5I
4M HEPBURN LIMITEDUTSAV PATHAK5D
4M HEPBURN LIMITEDVARUN GUPTA5I
4M HEPBURN LIMITEDZHE CHEN5I
4M HEPBURN LIMITEDYAN ZHANG5D
4M HEPBURN LIMITEDLEI ZHANG5I
VG PROPERTY GROUP LIMITEDPREETI NIRMAL SINGH OSHAN3.75I
ORANGE 88 MANAGEMENT LIMITEDYONGPING GAN3.75I
PATHAK HOLDINGS LIMITEDSHRUTI PATHAK3.75I
0123456789101112131415
UTSAV PATHAKD01
VARUN GUPTAI11
ZHE CHENI21
YAN ZHANGD31
LEI ZHANGI41
VG PROPERTY GROUP LIMITEDE51
QQ CONSULTING LIMITEDE61
ORANGE 88 MANAGEMENT LIMITEDE71
PATHAK HOLDINGS LIMITEDE81
PREETI NIRMAL SINGH OSHANI91
ZHE CHEND101
DI HUI111
YONGPING GANI121
UTSAV PATHAKD131
SHRUTI PATHAKI141
4M HEPBURN LIMITEDE151

Common words in company names

Persons of significance

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