Network profile for SD REFINE LIMITED

Summary

S&D REFINE LIMITED is a member of a network consisting of 111 other legal entities with 203 individuals involved. The company has been operating for 28 months while the average age of companies operating in this network is 85 months. Significant beneficial owners have been identified as MANTING ZHANG and JINGJING XI owning an equal share of %50 each. The two active directors have been involved with zero other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; TAX PROFESSIONAL ACADEMY LTD

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

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Information within this profile has been produced on 2023-04-14 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 10/10/2022

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

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Beneficial owners list

Multiple industries are represented.

Network mostly consists of Person

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 for less than 8 years.

Network online presence

Type	Link	Since
Website	DOUBLEJSTUDIO.CO.NZ	Apr-2021
Website	LINKTECH.CO.NZ	May-1998
Website	PROMANAGEMENT.CO.NZ	Nov-2003
Website	NEWPARK.CO.NZ	May-2005
Website	PRINTERCARE.CO.NZ	May-2007
Website	CELC.CO.NZ	Sep-2009
Website	CNEXPRESS.CO.NZ	Dec-2012
Website	JZR.CO.NZ	Mar-2013
Website	14 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
S&D REFINE LIMITED	MANTING ZHANG	50	D
S&D REFINE LIMITED	JINGJING XI	50	D

0	1	2
MANTING ZHANG	D	0	1
JINGJING XI	D	1	1
S&D REFINE LIMITED	E	2	1

Common words in company names

Persons of significance

JIAN ZHANG
XIANG ZHANG
WEN ZHANG
HAO ZHANG
NING ZHANG