Network profile for THARROS HOME OW LIMITED

Summary

THARROS HOME OW LIMITED is a member of a network consisting of 15 other legal entities with 13 individuals involved. The company has been operating for 13 months while the average age of companies operating in this network is 40 months. Significant beneficial owners have been identified as KONGQUAN TANG and SONG ZHA owning an equal share of %16.2 each. The top sharholding entitiy has been identified as BYZ TRADING LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with one other company which is no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; THARROS HOME HOLDING LTD

This network had 3 changes in Mar-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-10-06 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
THARROS HOME OW LIMITEDTHARROS HOME DP LIMITED32.5E
THARROS HOME OW LIMITEDJTNZ HOLDING LIMITED32.5E
THARROS HOME OW LIMITEDSTONEPATH LIMITED32.5E
JTNZ HOLDING LIMITEDACG HOLDINGS LIMITED32.5E
THARROS HOME DP LIMITEDJTNZ HOLDING LIMITED16.25E
THARROS HOME DP LIMITEDSTONEPATH LIMITED16.25E
ACG HOLDINGS LIMITEDBYZ TRADING LIMITED16.25E
ACG HOLDINGS LIMITEDKTNZ TRADING LIMITED16.25E
BYZ TRADING LIMITEDKONGQUAN TANG16.25I
KTNZ TRADING LIMITEDSONG ZHA16.25D
STONEPATH LIMITEDZHENG TIAN CHEN8.125D
STONEPATH LIMITEDHUI BING PAN8.125I
STONEPATH LIMITEDSARA CHEN8.125I
STONEPATH LIMITEDB & V CHEN TRUSTEES LIMITED8.125E
B & V CHEN TRUSTEES LIMITEDWYNDHAM SECURITIES LIMITED8.125E
WYNDHAM SECURITIES LIMITEDJAMES VARNEY8.125I
THARROS HOME OW LIMITEDKONGQUAN TANG2.5O
0123456789101112131415
KONGQUAN TANGO01
THARROS HOME DP LIMITEDE11
JTNZ HOLDING LIMITEDE21
STONEPATH LIMITEDE31
ACG HOLDINGS LIMITEDE41
BYZ TRADING LIMITEDE51
KTNZ TRADING LIMITEDE61
KONGQUAN TANGI71
SONG ZHAD81
ZHENG TIAN CHEND91
HUI BING PANI101
SARA CHENI111
B & V CHEN TRUSTEES LIMITEDE121
WYNDHAM SECURITIES LIMITEDE131
JAMES VARNEYI141
THARROS HOME OW LIMITEDE151

Common words in company names

Persons of significance

  • ZHENG TIAN CHEN
  • SONG ZHA
  • HONG CHEN
  • HONGBIAO CHEN
  • SARA CHEN