Network profile for MOGA INVESTMENTS LIMITED

Summary

MOGA INVESTMENTS LIMITED is a member of a network consisting of 1 other legal entities with 18 individuals involved. The company has been operating for 183 months while the average age of companies operating in this network is 114 months. Significant beneficial owners have been identified as PARMINDER SINGH and SARBJEET CHOHAN owning %66.7 and %33.3 respectively. This network is mostly represented within the Auckland area.

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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
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOGA INVESTMENTS LIMITEDPARMINDER SINGH66.6667D
MOGA INVESTMENTS LIMITEDSARBJEET CHOHAN33.3333D
012
SARBJEET CHOHAND01
PARMINDER SINGHD11
MOGA INVESTMENTS LIMITEDE21

Common words in company names

Persons of significance

  • PARMINDERPAL SINGH
  • SHALU SINGH
  • SIDHARTH SINGH
  • ISHPRAB SINGH
  • ISHPRABPAL SINGH