Network profile for MONEY CLUB LIMITED

Summary

MKH GROUP LIMITED is a member of a network consisting of 34 other legal entities with 12 individuals involved. The company has been operating for 86 months while the average age of companies operating in this network is 75 months. YANG ZHOU is the single benefactor based on shareholdings. The sole director has been involved with twenty-two other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in Feb-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-06-02 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 22/05/2024

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

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Benificial owners list

Multiple industries are represented.

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 3 and 3 years.

Network online presence

Type	Link	Since
Website	VNG.CO.NZ	May-2013
Website	INSPIREEDU.CO.NZ	Jul-2016
Website	ROSERIDGE.CO.NZ	Aug-2019
Website	VINCE.MONEY	Sep-2020
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MKH GROUP LIMITED	YANG ZHOU	100	D

0	1
YANG ZHOU	D	0	1
MKH GROUP LIMITED	E	1	1

Common words in company names

Persons of significance

YAN ZHOU
YING ZHOU
YUNQI ZHOU
CHANG LIU
CHENGHAN LI