MOGA HOLDINGS LIMITED is a member of a network consisting of 26 other legal entities with 34 individuals involved. The company has been operating for 233 months while the average age of companies operating in this network is 253 months. The sole director has been involved with one other company which is no longer registered. This network is nationwide.
Information within this profile has been produced on 2024-12-13 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 15/06/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
PARMINDER SINGH
33.35
SARBJEET CHOHAN
33.35
BALWINDER KAUR
33.3
Most companies are Retail Trade
Network mostly consists of Person
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.
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