Network profile for MOGA HOLDINGS LIMITED

Summary

MOGA HOLDINGS LIMITED is a member of a network consisting of 16 other legal entities with 9 individuals involved. The company has been operating for 242 months while the average age of companies operating in this network is 279 months. Significant beneficial owners have been identified as PARMINDER SINGH and SARBJEET CHOHAN owning %66.7 and %33.4 respectively. The sole director has been involved with one other company which is no longer registered. This network is nationwide.

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Information within this profile has been produced on 2025-09-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteHEARTLANDFUELS.CO.NZMar-2011
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOGA HOLDINGS LIMITEDPARMINDER SINGH66.65I
MOGA HOLDINGS LIMITEDSARBJEET CHOHAN33.35I
012
PARMINDER SINGHI01
SARBJEET CHOHANI11
MOGA HOLDINGS LIMITEDE21

Common words in company names

Persons of significance

  • PARMINDER SINGH
  • MICHAEL GLEN
  • SARBJEET CHOHAN
  • JARED MCPHEE
  • ISHPRABPAL SINGH