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
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network had 3 changes in Mar-2022. Keep informed when changes happen.
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Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 18/04/2022
Top industry is Construction
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 ORCHID LIMITED | VG PROPERTY GROUP LIMITED | 20 | E |
| 4M ORCHID LIMITED | QQ CONSULTING LIMITED | 20 | E |
| 4M ORCHID LIMITED | ORANGE 88 MANAGEMENT LIMITED | 20 | E |
| 4M ORCHID LIMITED | PATHAK HOLDINGS LIMITED | 20 | E |
| QQ CONSULTING LIMITED | YAN ZHANG | 20 | D |
| ORANGE 88 MANAGEMENT LIMITED | MAIA SERVICE LIMITED | 19.6 | E |
| VG PROPERTY GROUP LIMITED | VARUN GUPTA | 16 | I |
| PATHAK HOLDINGS LIMITED | UTSAV PATHAK | 16 | D |
| MAIA SERVICE LIMITED | DI HU | 9.8 | D |
| MAIA SERVICE LIMITED | ZHE CHEN | 9.8 | I |
| 4M ORCHID LIMITED | UTSAV PATHAK | 5 | I |
| 4M ORCHID LIMITED | YAN ZHANG | 5 | D |
| 4M ORCHID LIMITED | ZHE CHEN | 5 | I |
| 4M ORCHID LIMITED | VARUN GUPTA | 5 | I |
| VG PROPERTY GROUP LIMITED | PREETI NIRMAL SINGH OSHAN | 4 | I |
| PATHAK HOLDINGS LIMITED | SHRUTI PATHAK | 4 | I |
| ORANGE 88 MANAGEMENT LIMITED | ZHE CHEN | 0.2 | D |
| ORANGE 88 MANAGEMENT LIMITED | DI HU | 0.2 | I |
| 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 |
|---|
| UTSAV PATHAK | I | 0 | 1 |
| YAN ZHANG | D | 1 | 1 |
| ZHE CHEN | I | 2 | 1 |
| VARUN GUPTA | I | 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 |
| VARUN GUPTA | I | 8 | 1 |
| PREETI NIRMAL SINGH OSHAN | I | 9 | 1 |
| YAN ZHANG | D | 10 | 1 |
| ZHE CHEN | D | 11 | 1 |
| DI HU | I | 12 | 1 |
| MAIA SERVICE LIMITED | E | 13 | 1 |
| DI HU | D | 14 | 1 |
| ZHE CHEN | I | 15 | 1 |
| UTSAV PATHAK | D | 16 | 1 |
| SHRUTI PATHAK | I | 17 | 1 |
| 4M ORCHID LIMITED | E | 18 | 1 |
Common words in company names
- AIR 1
- BEL 1
- CALVERT 1
- CHEVIOT 1
- CONSULTING 1
- DEVELOPERS 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
- SHRUTI PATHAK
- VARUN GUPTA
- ZHE CHEN
