Network profile for SE GROUP LIMITED

Summary

SE GROUP LIMITED is a member of a network consisting of 10 other legal entities with 10 individuals involved. The company has been operating for 11 months while the average age of companies operating in this network is 53 months. Significant beneficial owners have been identified as XIN XIN and ZHE LI owning an equal share of %50 each. The two active directors have been involved with seven other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 5 changes in Aug-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-15 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 13/09/2022

Benificial owners chart based on shareholding hierarchy

unknown

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Benificial owners list

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 for less than 4 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SE GROUP LIMITED	XIN XIN	50	D
SE GROUP LIMITED	ZHE LI	50	D

0	1	2
XIN XIN	D	0	1
ZHE LI	D	1	1
SE GROUP LIMITED	E	2	1

Common words in company names

Persons of significance

XIN XIN
ZHE LI
YINGSHUN LI
BINGHUA LI
JUNJIAN ZHONG