Network profile for TOTHEMOON LIMITED

Summary

TOTHEMOON LIMITED is a member of a network consisting of 1 other legal entities with 6 individuals involved. ZIYU GAO is the single benefactor based on shareholdings. The sole director has been involved with zero 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 2023-05-02 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 20/04/2023

Benificial owners chart based on shareholding hierarchy

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Benificial owners list

Shareholder	Percent
ZIYU GAO	100

Industry breakdown

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.

Company years of service

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TOTHEMOON LIMITED	ZIYU GAO	100	D

0	1
ZIYU GAO	D	0	1
TOTHEMOON LIMITED	E	1	1

Persons of significance

ZIYU GAO
JINGJING GAO
GUOFENG GAO
XIAO MING GAO
YAWEN GAO