Network profile for AIGO NEWMARKET LIMITED

Summary

TOBI AUCKLAND LIMITED is a member of a network consisting of 16 other legal entities with 20 individuals involved. The company has been operating for 20 months while the average age of companies operating in this network is 41 months. Significant beneficial owners have been identified as PILLOK LEE and SUNG YONG HONG owning %40 and %25 respectively. See chart below for more details. The two active directors have been involved with sixteen 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; CRACK CHICKEN WILLIS LTD, AIGO AUCKLAND LTD

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Information within this profile has been produced on 2024-03-03 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 09/10/2023

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
PILLOK LEE	40
SUNG YONG HONG	25
SUNGWOOK ALBERT CHO	20
JAEHO CHO	15

Most companies are Accommodation and Food Services

Network mostly consists of Person

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	NAMUGROUP.CO.NZ	Dec-2016
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TOBI AUCKLAND LIMITED	PILLOK LEE	40	I
TOBI AUCKLAND LIMITED	SUNG YONG HONG	25	D
TOBI AUCKLAND LIMITED	SUNGWOOK ALBERT CHO	20	I
TOBI AUCKLAND LIMITED	JAEHO CHO	15	I

0	1	2	3	4
PILLOK LEE	I	0	1
SUNG YONG HONG	D	1	1
JAEHO CHO	I	2	1
SUNGWOOK ALBERT CHO	I	3	1
TOBI AUCKLAND LIMITED	E	4	1

Common words in company names

Persons of significance

PILLOK LEE
SUNG YONG HONG
JAEHO CHO
SUNGWOOK ALBERT CHO
SOO YEON LEE