Network profile for MODU HOMES LIMITED

Summary

MODU HOMES LIMITED is a member of a network consisting of 28 other legal entities with 71 individuals involved. The company has been operating for 26 months while the average age of companies operating in this network is 66 months. Significant beneficial owners have been identified as XINWEI GU and YI WANG owning %33.3 and %33.3 respectively. See chart below for more details. The three active directors have been involved with twenty-four other companies which are no longer registered. This network is mostly represented within the Auckland area.

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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

Network online presence

TypeLinkSince
WebsiteTOPTRADE.NET.NZJan-2014
WebsiteALLWINNZ.CO.NZMay-2015
WebsiteWDASTUDIO.CO.NZJul-2015
WebsiteALLWINFACADE.CO.NZSep-2016
WebsiteHICEGROUP.COMSep-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
MODU HOMES LIMITEDXINWEI GU33.3333D
MODU HOMES LIMITEDYI WANG33.3333D
MODU HOMES LIMITEDS&S CONSULTANT LIMITED33.3333E
S&S CONSULTANT LIMITEDPENGFEI SHI33.3333D
01234
XINWEI GUD01
YI WANGD11
S&S CONSULTANT LIMITEDE21
PENGFEI SHID31
MODU HOMES LIMITEDE41

Common words in company names

Persons of significance

  • YI WANG
  • JING WANG
  • CHEN WANG
  • WEI WANG
  • HAO WANG