Network profile for SHUNDI PARK CITY VALLEY LIMITED

Summary

SHUNDI PARK CITY VALLEY LIMITED is a member of a network consisting of 13 other legal entities with 29 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 61 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 following individuals have an address in common indicating they maybe related or closely associated; HUOJUN SHAO, XIAOYA SHAO, LIJUAN ZHU, YI SHAO and LI JUAN ZHU. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; SHUNDI PARK CITY LAB LTD, SHUNDI PARK CITY VALLEY ONE LTD

This network had 18 changes in Oct-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-04 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 13/02/2024

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

unknown

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Beneficial owners list

Most companies are Rental, Hiring and Real Estate Services

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 between 3 and 3 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SHUNDI PARK CITY VALLEY LIMITED	SHUNDI GROUP INVESTMENT LIMITED	76	E
SHUNDI GROUP INVESTMENT LIMITED	LANDA NZ TRUSTEE LIMITED	76	E
LANDA NZ TRUSTEE LIMITED	YI SHAO	76	D
SHUNDI PARK CITY VALLEY LIMITED	SHANGHAI SHENSHUN INVESTMENT CO., LIMITED	24	O

0	1	2	3	4
SHANGHAI SHENSHUN INVESTMENT CO., LIMITED	O	0	1
SHUNDI GROUP INVESTMENT LIMITED	E	1	1
LANDA NZ TRUSTEE LIMITED	E	2	1
YI SHAO	D	3	1
SHUNDI PARK CITY VALLEY LIMITED	E	4	1

Common words in company names

Persons of significance

YI SHAO
HUOJUN SHAO
LIJUAN ZHU
XIAOYA SHAO
LI JUAN ZHU