Network profile for COLONIAL HOLDING LIMITED

Summary

COLONIAL HOLDING LIMITED is a member of a network consisting of 44 other legal entities with 25 individuals involved. The company has been operating for 23 months while the average age of companies operating in this network is 86 months. Significant beneficial owners have been identified as DAN LI and ANAN DONG owning an equal share of %50 each. See chart below for more details. The sole director has been involved with seven 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; STAR PLATINUM TRUSTEE LTD

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Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteZSCHEM.COMSep-2002
WebsiteNCPGROUP.CO.NZOct-2006
WebsiteINTEGRITASLAWFIRM.COMAug-2016
WebsiteBOSENFLOORS.CO.NZJul-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
COLONIAL HOLDING LIMITEDB & V LIMITED100E
B & V LIMITEDDAN LI50I
B & V LIMITEDANAN DONG50D
0123
B & V LIMITEDE01
DAN LII11
ANAN DONGD21
COLONIAL HOLDING LIMITEDE31

Common words in company names

Persons of significance

  • DAN LI
  • ANAN DONG
  • WEI TANG
  • LEI LI
  • BO LI