Network profile for COMPLIANCE BUILDING SERVICES NZ LIMITED

Summary

COMPLIANCE BUILDING SERVICES NZ LIMITED is a member of a network consisting of 13 other legal entities with 13 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 143 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as MOHAMMAD RAHMAN and TINA BAN owning an equal share of %50 each. This network is mostly represented within Christchurch City.

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Information within this profile has been produced on 2025-01-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteALPINEHOTEL.CO.NZMay-2017
LegalEntity Register
List of shareholders
companyshareholdersharetype
COMPLIANCE BUILDING SERVICES NZ LIMITEDMOHAMMAD RAHMAN50D
COMPLIANCE BUILDING SERVICES NZ LIMITEDTINA BAN50I
012
MOHAMMAD RAHMAND01
TINA BANI11
COMPLIANCE BUILDING SERVICES NZ LIMITEDE21

Common words in company names

Persons of significance

  • TINA BAN
  • QING KAI BAN
  • QING BAN
  • QINGKAI BAN
  • TINA MINGWAN BAN