Network profile for CONTINENTAL INVESTMENT LIMITED

Summary

CONTINENTAL INVESTMENT LIMITED is a member of a network consisting of 135 other legal entities with 21 individuals involved. The company has been operating for 41 months while the average age of companies operating in this network is 82 months. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; SHORTLAND TRUSTEES (AFIT) LTD, SHORTLAND TRUSTEES (XFLL) LTD, SHORTLAND TRUSTEES (AYERS) LTD, SHORTLAND TRUSTEES (AF) LTD, CONTINENTAL HOMES LTD, OREIL 8 LTD

This network had 7 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-12-13 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 05/07/2022

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

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Beneficial owners list

Most companies are Financial and Insurance 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 for less than 4 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
CONTINENTAL INVESTMENT LIMITED	XIAOLIN LIAO	50	I
CONTINENTAL INVESTMENT LIMITED	SHORTLAND TRUSTEES (CONTINENTAL A) LIMITED	50	E
SHORTLAND TRUSTEES (CONTINENTAL A) LIMITED	SHORTLAND TRUSTEES HOLDINGS LIMITED	50	E
SHORTLAND TRUSTEES HOLDINGS LIMITED	JOSEPH KIM	25	D
SHORTLAND TRUSTEES HOLDINGS LIMITED	PHILIP AHERN	25	D

0	1	2	3	4	5
XIAOLIN LIAO	I	0	1
SHORTLAND TRUSTEES (CONTINENTAL A) LIMITED	E	1	1
SHORTLAND TRUSTEES HOLDINGS LIMITED	E	2	1
JOSEPH KIM	D	3	1
PHILIP AHERN	D	4	1
CONTINENTAL INVESTMENT LIMITED	E	5	1

Common words in company names

Persons of significance

PHILIP AHERN
JOSEPH KIM
BRYCE TOWN
JONATHAN WOOD
MINGMIN YING