Network profile for MOEUNG INVESTMENT TRUSTEE LIMITED
Summary
MOEUNG INVESTMENT TRUSTEE LIMITED is a member of a network consisting of 17 other legal entities with 9 individuals involved. The company has been operating for 176 months while the average age of companies operating in this network is 151 months. Significant beneficial owners have been identified as SAMNANG MOEUNG and SALESH BAHADUR owning %50 and %16.7 respectively. The top sharholding entitiy has been identified as NZ CUSTODIANS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with one other company which is no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; SARAGA FAMILY LTD, GOOGOL INVESTMENTS LTD, VK INVESTMENT TRUSTEE LTD
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Information within this profile has been produced on 2025-07-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Network online presence
| Type | Link | Since |
|---|---|---|
| Website | GENTLEDENTAL.CO.NZ | Feb-2001 |
| Legal | Entity Register |
Common words in company names
Persons of significance
- SAMNANG MOEUNG
- MICHAEL TONKES
- AARON ASHBY
- SALESH BAHADUR
- ANNA LOGINOVA