Network profile for SCPL20 TRUSTEE LIMITED

Summary

SCPL20 TRUSTEE LIMITED is a member of a network consisting of 16 other legal entities with 9 individuals involved. The company has been operating for 148 months while the average age of companies operating in this network is 230 months. SAM CHAN is the single benefactor based on shareholdings. See chart below for more details. The sole director has been involved with sixteen 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 29/11/2022

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

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Benificial owners list

Shareholder	Percent
SAM CHAN	100

Top industry is Financial and Insurance 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.

Company years of service

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SCPL20 TRUSTEE LIMITED	GLOBAL TRUST LIMITED	100	E
GLOBAL TRUST LIMITED	SAM CHAN	100	I

0	1	2
GLOBAL TRUST LIMITED	E	0	1
SAM CHAN	I	1	1
SCPL20 TRUSTEE LIMITED	E	2	1

Common words in company names

Persons of significance

SAM CHAN
BRIGITTE CHAN
CHI WAI CHAN
JASON CHAN
KA YING CHAN