Network profile for BMB DEVELOPMENT LIMITED

Summary

BMB DEVELOPMENT LIMITED is a member of a network consisting of 6 other legal entities with 3 individuals involved. The company has been operating for 51 months while the average age of companies operating in this network is 84 months. PITCHAYADA PHONGNUKROESIRI is the single benefactor based on shareholdings. The two active directors have been involved with two other companies which are no longer registered. This network is mostly represented within the Auckland area.

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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 20/02/2024

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

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Beneficial owners list

Shareholder	Percent
PITCHAYADA PHONGNUKROESIRI	100

Top industry is Professional, Scientific and Technical Services

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 5 and 8 years.

Network online presence

Type	Link	Since
Website	AMLNZ.NET	Jun-2020
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
BMB DEVELOPMENT LIMITED	PITCHAYADA PHONGNUKROESIRI	100	I

0	1
PITCHAYADA PHONGNUKROESIRI	I	0	1
BMB DEVELOPMENT LIMITED	E	1	1

Common words in company names

Persons of significance

PETER O'NEILL
PITCHAYADA PHONGNUKROESIRI