Network profile for TSB FORTUNA LIMITED

Summary

TSB FORTUNA LIMITED is a member of a network consisting of 34 other legal entities with 6 individuals involved. The company has been operating for 59 months while the average age of companies operating in this network is 76 months. Significant beneficial owners have been identified as PHILLIP WONG and ZAFFAR ABOOBACKER owning %32.7 and %17.3 respectively. See chart below for more details. The two active directors have been involved with six other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in Oct-2020. Keep informed when changes happen. Watch this network.

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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
WebsiteWONGBONG.CO.NZJun-2002
WebsiteMACFUL.CO.NZOct-2007
WebsiteTSBLIVING.CO.NZNov-2011
WebsiteNZFORCE.CO.NZNov-2015
WebsiteTHEBLOOMSANDCO.CO.NZMar-2016
LegalEntity Register
List of shareholders
companyshareholdersharetype
TSB FORTUNA LIMITEDWONG & BONG TRUSTEE COMPANY LIMITED32.6667E
WONG & BONG TRUSTEE COMPANY LIMITEDPHILLIP WONG32.6667I
TSB FORTUNA LIMITEDZAFFAR ABOOBACKER17.3333D
TSB FORTUNA LIMITEDHAINING LI17.3333I
TSB FORTUNA LIMITEDPEISHAN GUO16.3333I
TSB FORTUNA LIMITEDFATHIMA ZAHARA16.3333I
0123456
WONG & BONG TRUSTEE COMPANY LIMITEDE01
PEISHAN GUOI11
ZAFFAR ABOOBACKERD21
FATHIMA ZAHARAI31
HAINING LII41
PHILLIP WONGI51
TSB FORTUNA LIMITEDE61

Common words in company names

Persons of significance

  • HAINING LI
  • ZAFFAR ABOOBACKER
  • FATHIMA ZAHARA
  • PEISHAN GUO
  • PHILLIP WONG