Network profile for GRAND HARBOUR INVESTMENTS LIMITED
Summary
GRAND HARBOUR INVESTMENTS LIMITED is a member of a network consisting of 18 other legal entities with 19 individuals involved. The company has been operating for 277 months while the average age of companies operating in this network is 234 months. Significant beneficial owners have been identified as CHAN CHEUNG and KING TSUI owning an equal share of %15.1 each. The top sharholding entitiy has been identified as SCHNAUER AND CO LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with twenty-one other companies which are no longer registered. This network is mostly represented within the Auckland area.
This network had 3 changes in Aug-2022. 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 14/04/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
CHAN CHEUNG
15.05
KING TSUI
15.05
KIT TAM
14.95
MEI CHEUNG
14.95
MIN ZHAN
10
PADDY LEE
10
DENNIS LEE
5.05
SANDRA HOCKINGS-LEE
4.95
STEPHEN CHAN
3.4
STEPHANIE CHAN
3.3
NICOLETTE BODEWES
1.65
JO-ANNE THOMAS
1.65
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 18 and 25 years.
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