Network profile for PAULING INDUSTRIES LIMITED

Summary

PAULING INDUSTRIES LIMITED is a member of a network consisting of 26 other legal entities with 119 individuals involved. The company has been operating for 180 months while the average age of companies operating in this network is 100 months. Significant beneficial owners have been identified as JAMES COLLIE and JAMES COLLIE owning %25 and %12.5 respectively. The top sharholding entitiy has been identified as JMC BUSINESS TRUST LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with six other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 4 changes in Dec-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2025-01-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteTREASURES.CO.NZSep-1997
WebsiteCTOMI.COMDec-2014
WebsiteTBLCPAC.COMJul-2022
LegalEntity Register
List of shareholders
companyshareholdersharetype
PAULING INDUSTRIES LIMITEDTHE BEAUTY LAB COLLECTIVE LIMITED100E
THE BEAUTY LAB COLLECTIVE LIMITEDSTAROAD LIMITED44E
THE BEAUTY LAB COLLECTIVE LIMITEDJMC BUSINESS TRUST LIMITED25E
THE BEAUTY LAB COLLECTIVE LIMITEDSC INVESTMENT NOMINEES LIMITED25E
SC INVESTMENT NOMINEES LIMITEDJAMES COLLIE25D
STAROAD LIMITEDLOUIE INVESTMENT TRUSTEE LIMITED22E
STAROAD LIMITEDXING ETERNITY INVESTMENT TRUSTEE LIMITED22E
XING ETERNITY INVESTMENT NOMINEE LIMITEDXING ETERNITY INVESTMENT TRUSTEE LIMITED22E
XING ETERNITY INVESTMENT TRUSTEE LIMITEDXING ETERNITY INVESTMENT NOMINEE LIMITED22E
JMC BUSINESS TRUST LIMITEDJAMES COLLIE12.5D
JMC BUSINESS TRUST LIMITEDMELANIE COLLIE12.5D
THE BEAUTY LAB COLLECTIVE LIMITEDLOUIE INVESTMENT TRUSTEE LIMITED6E
LOUIE INVESTMENT TRUSTEE LIMITEDLULU LI6D
012345678910
THE BEAUTY LAB COLLECTIVE LIMITEDE01
STAROAD LIMITEDE11
LOUIE INVESTMENT TRUSTEE LIMITEDE21
JMC BUSINESS TRUST LIMITEDE31
SC INVESTMENT NOMINEES LIMITEDE41
XING ETERNITY INVESTMENT TRUSTEE LIMITEDE51
XING ETERNITY INVESTMENT NOMINEE LIMITEDE61
LULU LID71
JAMES COLLIED81
MELANIE COLLIED91
PAULING INDUSTRIES LIMITEDE101

Common words in company names

Persons of significance

  • YUAN LI
  • HONG LI
  • LULU LI
  • YI LI
  • XIAOTIAN LI