Network profile for 4M ORCHID LIMITED

Summary

4M ORCHID LIMITED is a member of a network consisting of 15 other legal entities with 14 individuals involved. The company has been operating for 10 months while the average age of companies operating in this network is 22 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 sole director has been involved with zero 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 BEL AIR PARTNER LTD

This network had 3 changes in Mar-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-05-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
4M ORCHID LIMITEDVG PROPERTY GROUP LIMITED20E
4M ORCHID LIMITEDQQ CONSULTING LIMITED20E
4M ORCHID LIMITEDORANGE 88 MANAGEMENT LIMITED20E
4M ORCHID LIMITEDPATHAK HOLDINGS LIMITED20E
QQ CONSULTING LIMITEDYAN ZHANG20D
ORANGE 88 MANAGEMENT LIMITEDMAIA SERVICE LIMITED19.6E
VG PROPERTY GROUP LIMITEDVARUN GUPTA16I
PATHAK HOLDINGS LIMITEDUTSAV PATHAK16D
MAIA SERVICE LIMITEDDI HU9.8D
MAIA SERVICE LIMITEDZHE CHEN9.8I
4M ORCHID LIMITEDUTSAV PATHAK5I
4M ORCHID LIMITEDYAN ZHANG5D
4M ORCHID LIMITEDZHE CHEN5I
4M ORCHID LIMITEDVARUN GUPTA5I
VG PROPERTY GROUP LIMITEDPREETI NIRMAL SINGH OSHAN4I
PATHAK HOLDINGS LIMITEDSHRUTI PATHAK4I
ORANGE 88 MANAGEMENT LIMITEDZHE CHEN0.2D
ORANGE 88 MANAGEMENT LIMITEDDI HU0.2I
0123456789101112131415161718
UTSAV PATHAKI01
YAN ZHANGD11
ZHE CHENI21
VARUN GUPTAI31
VG PROPERTY GROUP LIMITEDE41
QQ CONSULTING LIMITEDE51
ORANGE 88 MANAGEMENT LIMITEDE61
PATHAK HOLDINGS LIMITEDE71
VARUN GUPTAI81
PREETI NIRMAL SINGH OSHANI91
YAN ZHANGD101
ZHE CHEND111
DI HUI121
MAIA SERVICE LIMITEDE131
DI HUD141
ZHE CHENI151
UTSAV PATHAKD161
SHRUTI PATHAKI171
4M ORCHID LIMITEDE181

Common words in company names

Persons of significance

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