Network profile for SEQUOIA INVESTMENT NZ LIMITED
Summary
SEQUOIA INVESTMENT NZ LIMITED is a member of a network consisting of 74 other legal entities with 80 individuals involved. The company has been operating for 28 months while the average age of companies operating in this network is 78 months. Significant beneficial owners have been identified as BEN WANG and ISABELLA LI owning an equal share of %49.5 each. The top sharholding entitiy has been identified as RJD TRUSTEES LIMITED, however RJD HOLDING LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The sole director has been involved with eight 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 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Network online presence
| Type | Link | Since |
|---|---|---|
| Website | BWBC.CO.NZ | Nov-2010 |
| Website | KINGSTON.AC.NZ | Apr-2011 |
| Website | BRISTEP.CO.NZ | May-2011 |
| Website | CHINAEXPRESS.CO.NZ | Mar-2012 |
| Website | SEANRECRUITMENT.CO.NZ | Aug-2012 |
| Website | CAPSTONELOAN.CO.NZ | Feb-2013 |
| Website | BEGROUP.AC.NZ | Feb-2016 |
| Website | AACADEMY.CO.NZ | Oct-2017 |
| Website | 1 others, review in diagram | |
| Legal | Entity Register |
Common words in company names
Persons of significance
- BIN WANG
- WEI WANG
- CHEN WANG
- YI WANG
- FANG WANG