43 results found. Showing 1—43
Jeffrey LAIJeffrey Keng Keng Yew LAI
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Jeffrey LAI
Jeffrey Keng Yew LAI
MINTER ELLISON RUDD WATTS SOLICITORS NOMINEE COMPANY LIMITED
Director:
RHONDIUM NOMINEES LIMITED
Historic 1/1/2004
Director:
NZ IRON SANDS NOMINEES LIMITED
Historic 25/2/2015
Director:
ACL NOMINEES (NO. 18) LIMITED
Historic 2/8/2016
Director:
CUSTOMS STREET NOMINEES LIMITED
Historic 10/2/2021
Director:
MOHIO LIMITED
Historic 12/2/2014
Shareholder:
HEALTHPOINT NOMINEES LIMITED
Historic
Director:
J D L TRUSTS NOMINEE LIMITED
Historic 4/5/2016 to 23/3/2022
Director:
Shareholder:
SOUS LIMITED
Active from 8/11/2023
Shareholder:
Active (1 shares)
Director:
AMAEA LIMITED
Active from 9/10/2008
Shareholder:
ACL NOMINEES (NO. 14) LIMITED
Active (20,000 shares)
Director:
ACL NOMINEES NO. 2 LIMITED
Active from 28/7/2016
Director:
ACL NOMINEES (NO. 4) LIMITED
Active from 20/2/2013
Director:
ACL NOMINEES (NO.11) LIMITED
Active from 4/4/2013
Director:
ACL NOMINEES (NO. 12) LIMITED
Active from 8/4/2016
Director:
ANDERSON CREAGH LAI LIMITED
Active from 30/6/2016
Director:
Shareholder:
ACL NOMINEES (NO. 5) LIMITED
Active from 30/3/2012
Shareholder:
Active (377 shares)
Director:
ACL NOMINEES (NO. 3) LIMITED
Active from 6/11/2013
Director:
ACL NOMINEES LIMITED
Active from 7/3/2013
Director:
ACL NOMINEES (NO. 1) LIMITED
Active from 4/7/2006
Director:
ACL NOMINEES (NO.8) LIMITED
Active from 19/12/2012
Director:
ACL NOMINEES (NO.7) LIMITED
Active from 26/2/2015
Director:
ACL NOMINEES (NO.6) LIMITED
Active from 12/2/2015
Director:
ACL NOMINEES (NO.9) LIMITED
Active from 12/11/2014
Director:
ACL NOMINEES (NO.10) LIMITED
Active from 27/5/2015
Director:
Director:
ACL NOMINEES (NO. 15) LIMITED
Historic 25/8/2015 to 2/11/2017
Director:
Active from 8/10/2018
Director:
TIAKI CAPITAL LIMITED
Active from 9/12/2016
Shareholder:
VARCHAS CAPITAL LIMITED
Active (333 shares)
Shareholder:
QUIVERVISION LIMITED
Active (999 shares)
Shareholder:
EMJE INVESTMENTS LIMITED
Active (927 shares)
Director:
Shareholder:
GREEN MEADOWS TRUSTEE PROPERTIES 2021 LIMITED
Active from 7/2/2005
Shareholder:
Active (999 shares)
Director:
CHARLES WOODWARD & SONS LIMITED
Historic 15/8/2022
Director:
SERENDIPITY VENTURES LIMITED
Historic 10/9/2020 to 9/10/2025
Shareholder:
HAMILTON LOCKE (NZ) LIMITED
Active (50 shares)
Director:
Shareholder:
TELLA HOLDINGS LIMITED
Active from 26/8/2022
Shareholder:
Active (1 shares)
Shareholder:
TELLA INVEST LIMITED
Active (5,059 shares)
Shareholder:
PN EQUITY GROUP LIMITED
Active (61,978 shares)
Shareholder:
SWING PROFILE LIMITED
Active (675 shares)
Shareholder:
Active (50,000 shares)
RELUGROUP LIMITED
Shareholder:
Active (12,500 shares)