Network profile for MOGI LIMITED

Summary

MOGI LIMITED is a member of a network consisting of 11 other legal entities with 20 individuals involved. The company has been operating for 27 months while the average age of companies operating in this network is 330 months. Significant beneficial owners have been identified as BO BAE LEE and OLIVER WILSON owning %99 and %1 respectively. The two active directors have been involved with two other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-04-15 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 03/02/2023

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Multiple industries are represented.

Network mostly consists of Person

Top region is Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 17 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOGI LIMITED	BO BAE LEE	99	I
MOGI LIMITED	OLIVER WILSON	1	I

0	1	2
OLIVER WILSON	I	0	1
BO BAE LEE	I	1	1
MOGI LIMITED	E	2	1

Common words in company names

Persons of significance

OLIVER WILSON
SARAH WILSON
KEITHA TURNER
A KENNETT
ANNE MCGREGOR