Network profile for DESTINATION CHARGE LIMITED

Summary

DESTINATION CHARGE LIMITED is not operating within an established network. Significant beneficial owners have been identified as LEE MORETON and SERENA MORETON owning an equal share of %50 each. The sole director has been involved with zero other companies which are no longer registered.

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Information within this profile has been produced on 2024-10-06 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 18/09/2024

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

unknown

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Benificial owners list

Most companies are Electricity, Gas, Water and Waste Services

Network mostly consists of Person

Top region is Western Bay of Plenty District

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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
DESTINATION CHARGE LIMITED	LEE MORETON	50	D
DESTINATION CHARGE LIMITED	SERENA MORETON	50	I

0	1	2
LEE MORETON	D	0	1
SERENA MORETON	I	1	1
DESTINATION CHARGE LIMITED	E	2	1

Persons of significance

LEE MORETON
SERENA MORETON