Network profile for SCP LIMITED

Summary

SCP LIMITED is a member of a network consisting of 16 other legal entities with 8 individuals involved. The company has been operating for 101 months while the average age of companies operating in this network is 131 months. Significant beneficial owners have been identified as LEI SHI and JIE PANG owning %70 and %30 respectively. The two active directors have been involved with nine 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 2023-04-24 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 10/04/2023

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

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Beneficial owners list

Shareholder	Percent
LEI SHI	70
JIE PANG	30

Top industry is Rental, Hiring and Real Estate Services

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 9 and 12 years.

Network online presence

Type	Link	Since
Website	WELLMART.CO.NZ	Mar-2014
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SCP LIMITED	LEI SHI	70	D
SCP LIMITED	JIE PANG	30	D

0	1	2
LEI SHI	D	0	1
JIE PANG	D	1	1
SCP LIMITED	E	2	1

Common words in company names

Persons of significance

LEI SHI
XIN SHI
XIANGYANG SHI
ZONGHOU SHI
JIE PANG