Network profile for TREASURE NZ TRUSTEE LIMITED

Summary

TREASURE NZ TRUSTEE LIMITED is a member of a network consisting of 13 other legal entities with 6 individuals involved. The company has been operating for 130 months while the average age of companies operating in this network is 50 months, making it one of the more established within the group. Significant beneficial owners have been identified as SHENGJIANG YU and HONGE YU owning an equal share of %50 each. The sole director has been involved with twelve other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 6 changes in Mar-2021. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Network diagram for TREASURE NZ TRUSTEE LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2021-05-17 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 19/03/2021

Top industry is Wholesale Trade

Network mostly consists of NZ Limited Company

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 for less than 4 years.

Network online presence

Type	Link	Since
Website	SOYAGARDEN.CO.NZ	Jul-2018
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TREASURE NZ TRUSTEE LIMITED	SHENGJIANG YU	50	D
TREASURE NZ TRUSTEE LIMITED	HONGE YU	50	I

0	1	2
SHENGJIANG YU	D	0	1
HONGE YU	I	1	1
TREASURE NZ TRUSTEE LIMITED	E	2	1

Common words in company names

Persons of significance

HONG YU
SHENGJIANG YU
BO YU
JIAMIN YU
SHENG YU