Network profile for MOGA INVESTMENTS LIMITED

Summary

MOGA INVESTMENTS LIMITED is a member of a network consisting of 13 other legal entities with 31 individuals involved. The company has been operating for 155 months while the average age of companies operating in this network is 115 months. Significant beneficial owners have been identified as PARMINDERPAL SINGH and SARBJEET KAUR owning %33.3 and %33.3 respectively. The three active directors have been involved with nine other companies which are no longer registered. Most entities within this profile are represented in Auckland area or Tauranga City.

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Information within this profile has been produced on 2023-04-24 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOGA INVESTMENTS LIMITEDPARMINDERPAL SINGH33.3333I
MOGA INVESTMENTS LIMITEDSARBJEET KAUR33.3333I
MOGA INVESTMENTS LIMITEDBALWINDER KAUR33.3333I
0123
PARMINDERPAL SINGHI01
SARBJEET KAURI11
BALWINDER KAURI21
MOGA INVESTMENTS LIMITEDE31

Common words in company names

Persons of significance

  • BALWINDER KAUR
  • SARBJEET KAUR
  • KULWINDER KAUR
  • AMANDEEP KAUR
  • GURPREET KAUR