CONNECT INC LIMITED is a member of a network consisting of 14 other legal entities with 7 individuals involved. The company has been operating for 20 months while the average age of companies operating in this network is 193 months. Significant beneficial owners have been identified as ROSS CHIN and VICTOR FUNG owning %15 and %15 respectively. The top sharholding entitiy has been identified as TONY TAY TRUST LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with twelve other companies which are no longer registered. This network is mostly represented within the Auckland area.
This network had 10 changes in Aug-2021. Keep informed when changes happen. Watch this network.
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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
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 04/08/2021
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
ROSS CHIN
15
VICTOR FUNG
15
YE HUANG
15
KEVIN BRODIEN
15
ALICIA TAY
6.6667
ESTHER TAY
6.6667
JESSICA TAY
6.6667
RODNEY CHIN
6
SANDRA CHIN
6
ROSS CHIN
4
PAUL CHIN
4
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 13 and 17 years.
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