Network profile for MONEY SOLUTIONS NZ LIMITED

Summary

MONEY SOLUTIONS (NZ) LIMITED is a member of a network consisting of 16 other legal entities with 6 individuals involved. The company has been operating for 177 months while the average age of companies operating in this network is 114 months. TINA BAN is the single benefactor based on shareholdings. The sole director has been involved with seven other companies which are no longer registered. This network is mostly represented within Christchurch City.

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Information within this profile has been produced on 2023-04-24 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 12/04/2023

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

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Benificial owners list

Shareholder	Percent
TINA BAN	100

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Christchurch City

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 9 and 12 years.

Network online presence

Type	Link	Since
Website	ALLIEDFINANCIAL.NZ	Nov-2014
Website	ALPINEHOTEL.CO.NZ	May-2017
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MONEY SOLUTIONS (NZ) LIMITED	TINA BAN	100	I

0	1
TINA BAN	I	0	1
MONEY SOLUTIONS (NZ) LIMITED	E	1	1

Common words in company names

Persons of significance

TINA BAN
JIAN MENG BAN
QING BAN
QING KAI BAN
QINGKAI BAN