Network profile for MOEREWA SERVICE STATION LIMITED

Summary

MOEREWA SERVICE STATION LIMITED is a member of a network consisting of 87 other legal entities with 11 individuals involved. The company has been operating for 70 months while the average age of companies operating in this network is 161 months. Significant beneficial owners have been identified as SAMEER SOMJEE and LAILA SOMJEE owning an equal share of %25 each. See chart below for more details. The two active directors have been involved with fifteen other companies which are no longer registered. This network is nationwide.

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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 01/09/2022

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

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Benificial owners list

Shareholder	Percent
SAMEER SOMJEE	25
LAILA SOMJEE	25
MIRAAZ PEERBHAI	15
MIRAAZ PEERBHAI	12.5
ANGOMA PEERBHAI	12.5
ANGOMA PEERBHAI	10

Most companies are Retail Trade

Network mostly consists of NZ Limited Company

Multiple regions are represented.

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.

Network online presence

Type	Link	Since
Website	BP2GO.COM	Nov-2005
Website	BP2GO.CO.NZ	Nov-2005
Website	BP2GOREDCLIFFS.CO.NZ	Nov-2013
Website	BP2GOTAUHARA.CO.NZ	Jun-2015
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOEREWA SERVICE STATION LIMITED	SAMEER SOMJEE	25	I
MOEREWA SERVICE STATION LIMITED	786 TRUSTEE COMPANY LIMITED	25	E
MOEREWA SERVICE STATION LIMITED	LAILA SOMJEE	25	I
786 TRUSTEE COMPANY LIMITED	MIRAAZ PEERBHAI	15	I
MOEREWA SERVICE STATION LIMITED	MIRAAZ PEERBHAI	12.5	D
MOEREWA SERVICE STATION LIMITED	ANGOMA PEERBHAI	12.5	I
786 TRUSTEE COMPANY LIMITED	ANGOMA PEERBHAI	10	I

0	1	2	3	4	6
MIRAAZ PEERBHAI	D	0	1
SAMEER SOMJEE	I	1	1
ANGOMA PEERBHAI	I	2	1
786 TRUSTEE COMPANY LIMITED	E	3	1
LAILA SOMJEE	I	4	1
MOEREWA SERVICE STATION LIMITED	E	6	1

Common words in company names

Persons of significance

MIRAAZ PEERBHAI
ANGOMA PEERBHAI
SAMEER SOMJEE
LAILA SOMJEE
JIE TU