Network profile for 8A GRAY AVENUE LIMITED

Summary

8A GRAY AVENUE LIMITED is a member of a network consisting of 40 other legal entities with 9 individuals involved. The company has been operating for 9 months while the average age of companies operating in this network is 24 months. Significant beneficial owners have been identified as LIN LIU and QIN DING owning %90 and %10 respectively. See chart below for more details. The sole director has been involved with 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; DZM HOLDING LTD

This network had 6 changes in Jul-2021. Keep informed when changes happen. Watch this network.

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Network diagram for 8A GRAY AVENUE LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2021-08-01 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 07/07/2021

Most companies are Retail Trade

Network mostly consists of NZ Limited Company

Top region is Auckland

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 between 3 and 3 years.

Network online presence

Type	Link	Since
Website	LEASE2GO.CO.NZ	May-2017
Website	YOYOSO.NZ	Jul-2019
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
8A GRAY AVENUE LIMITED	LDW LIMITED	100	E
LDW LIMITED	LIN LIU	90	D
LDW LIMITED	QIN DING	10	I

0	1	2	3
LDW LIMITED	E	0	1
QIN DING	I	1	1
LIN LIU	D	2	1
8A GRAY AVENUE LIMITED	E	3	1

Common words in company names

Persons of significance

LIN LIU
QIN DING
XIAOXUE LIU