Network profile for TRJ HOLDINGS LIMITED

Summary

TRJ HOLDINGS LIMITED is a member of a network consisting of 6 other legal entities with 11 individuals involved. The company has been operating for 9 months while the average age of companies operating in this network is 20 months. Significant beneficial owners have been identified as DAVID LAU and GARAM KANG owning %38 and %37 respectively. See chart below for more details. The two active directors have 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 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRJ HOLDINGS LIMITEDDAVID LAU38I
TRJ HOLDINGS LIMITEDGARAM KANG37I
TRJ HOLDINGS LIMITEDSUMTHIN DUMPLIN PONSONBY LIMITED25E
SUMTHIN DUMPLIN PONSONBY LIMITEDRICHARD FU12.5D
SUMTHIN DUMPLIN PONSONBY LIMITEDBOSHAN LIU12.5D
012345
DAVID LAUI01
GARAM KANGI11
SUMTHIN DUMPLIN PONSONBY LIMITEDE21
RICHARD FUD31
BOSHAN LIUD41
TRJ HOLDINGS LIMITEDE51

Common words in company names

Persons of significance

  • RICHARD FU
  • BOSHAN LIU
  • VICTORIA FU
  • QI FU
  • QI MENG FU