Network profile for JINYUAN IMMIGRATION LIMITED

Summary

JINYUAN IMMIGRATION LIMITED is not operating within an established network. PANTING ZHAO is the single benefactor based on shareholdings. The sole director has been involved with zero other companies which are no longer registered.

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Information within this profile has been produced on 2021-04-02 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 24/03/2021

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

unknown

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Benificial owners list

Most companies are Professional, Scientific and Technical Services

Entity types

Top region is Auckland

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Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Company years of service

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
JINYUAN IMMIGRATION LIMITED	PANTING ZHAO	100	D

0	1
PANTING ZHAO	D	0	1
JINYUAN IMMIGRATION LIMITED	E	1	1

Persons of significance

PANTING ZHAO