BI FAMILY HOLDINGS LIMITED is a member of a network consisting of 76 other legal entities with 94 individuals involved. The company has been operating for 41 months while the average age of companies operating in this network is 80 months. Significant beneficial owners have been identified as YUNZHI CHEN and JIAXUN BI owning %34 and %33 respectively. The top sharholding entitiy has been identified as OAKWAY TRUSTEE HOLDINGS LIMITED, however BI FAMILY TRUST has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with one other company which is no longer registered. Most entities within this profile are represented in Auckland area or Christchurch City. Other companies incorporated within the network around the same time include; A SQUARED INVESTMENT TRUSTEE LTD, A SQUARED FAMILY TRUSTEE LTD
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Information within this profile has been produced on 2024-03-04 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 17/10/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
YUNZHI CHEN
34
JIAXUN BI
33
MERRYN O'MALLEY
33
Most companies are Financial and Insurance Services
Network mostly consists of Person
Top regions are Auckland and Christchurch City
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 4 years.
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