Network profile for SHUNDI CUSTOMS LIMITED

Summary

SHUNDI CUSTOMS LIMITED is a member of a network consisting of 10 other legal entities with 16 individuals involved. The company has been operating for 105 months while the average age of companies operating in this network is 56 months. YI SHAO is the single benefactor based on shareholdings. The top sharholding entitiy has been identified as LANDA NZ TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with nine 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; SHUNDI GROUP INVESTMENT LTD, LANDA NZ TRUSTEE LTD

This network had 3 changes in Oct-2021. 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 Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
SHUNDI CUSTOMS LIMITEDSHUNDI GROUP INVESTMENT LIMITED76E
SHUNDI GROUP INVESTMENT LIMITEDLANDA NZ TRUSTEE LIMITED76E
LANDA NZ TRUSTEE LIMITEDYI SHAO76D
SHUNDI CUSTOMS LIMITEDSHANGHAI SHENSHUN INVESTMENT CO., LIMITED24O
01234
SHANGHAI SHENSHUN INVESTMENT CO., LIMITEDO01
SHUNDI GROUP INVESTMENT LIMITEDE11
LANDA NZ TRUSTEE LIMITEDE21
YI SHAOD31
SHUNDI CUSTOMS LIMITEDE41

Common words in company names

Persons of significance

  • YI SHAO
  • LIJUAN ZHU
  • HUOJUN SHAO
  • LIANG SHAO
  • YUEJIE ZHU