Network profile for SEA GROUP LIMITED

Summary

SEA GROUP LIMITED is a member of a network consisting of 16 other legal entities with 14 individuals involved. The company has been operating for 180 months while the average age of companies operating in this network is 55 months, making it one of the more established within the group. LI PAN is the single benefactor based on shareholdings. The sole director has been involved with eleven 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 07/11/2022

Benificial owners chart based on shareholding hierarchy

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Benificial owners list

Shareholder	Percent
LI PAN	100

Multiple industries are represented.

Entity types

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
SEA GROUP LIMITED	LI PAN	100	D

0	1
LI PAN	D	0	1
SEA GROUP LIMITED	E	1	1

Common words in company names

Persons of significance

LI PAN
BOWEN PAN
KAI ZHONG
FEI YU
HANZHOU QIN