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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 21/04/2021

Most companies are Accommodation and Food 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.

Company years of service

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TRJ HOLDINGS LIMITED	DAVID LAU	38	I
TRJ HOLDINGS LIMITED	GARAM KANG	37	I
TRJ HOLDINGS LIMITED	SUMTHIN DUMPLIN PONSONBY LIMITED	25	E
SUMTHIN DUMPLIN PONSONBY LIMITED	RICHARD FU	12.5	D
SUMTHIN DUMPLIN PONSONBY LIMITED	BOSHAN LIU	12.5	D

0	1	2	3	4	5
DAVID LAU	I	0	1
GARAM KANG	I	1	1
SUMTHIN DUMPLIN PONSONBY LIMITED	E	2	1
RICHARD FU	D	3	1
BOSHAN LIU	D	4	1
TRJ HOLDINGS LIMITED	E	5	1

Common words in company names

Persons of significance

RICHARD FU
BOSHAN LIU
VICTORIA FU
QI FU
QI MENG FU