MODA GROUP LIMITED is a member of a network consisting of 49 other legal entities with 3 individuals involved. The company has been operating for 48 months while the average age of companies operating in this network is 132 months. Significant beneficial owners have been identified as RICHARD NEWCOMBE and MARIA NEWCOMBE owning %32.7 and %32.7 respectively. See chart below for more details. The sole director has been involved with six other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2023-04-15 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 16/12/2021
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
RICHARD NEWCOMBE
32.6667
MARIA NEWCOMBE
32.6667
MELISSA HIGHAM
32.6667
RICHARD NEWCOMBE
1
MARIA NEWCOMBE
1
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
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.
Most companies have been operating for less than 8 years.
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