Network profile for MOKI INTERNATIONAL NEW ZEALAND LIMITED

Summary

MOKI INTERNATIONAL (NEW ZEALAND) LIMITED is a member of a network consisting of 129 other legal entities with 54 individuals involved. The company has been operating for 249 months while the average age of companies operating in this network is 179 months. MICHAEL SMIT is the single benefactor based on shareholdings. See chart below for more details. The sole director has been involved with one hundred and fourteen other companies which are no longer registered. This network is nationwide.

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Network diagram for MOKI INTERNATIONAL NEW ZEALAND LTD Open diagram for more details [CLICK]

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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 05/04/2023

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

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Benificial owners list

Shareholder	Percent
MOKI INTERNATIONAL PTY LTD	50
MICHAEL SMIT	50

Multiple industries are represented.

Network mostly consists of NZ Limited Company

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.

Most companies have been operating for less than 8 years.

Network online presence

Type	Link	Since
Website	MOKIINTERNATIONAL.COM	Jan-2013
Website	PATHLAB.CO.NZ	Nov-1996
Website	AUDITORS.CO.NZ	Jul-1999
Website	FIRSTMORTGAGETRUST.CO.NZ	Mar-2000
Website	FMT.CO.NZ	Feb-2003
Website	SANDERSONGROUP.CO.NZ	Apr-2005
Website	GEMCOGROUP.COM	Sep-2006
Website	GEMCOGROUP.CO.NZ	Jan-2009
Website	14 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOKI INTERNATIONAL (NEW ZEALAND) LIMITED	MOKI INTERNATIONAL PTY LTD	50	O
MOKI INTERNATIONAL (NEW ZEALAND) LIMITED	MICHAEL SMIT	50	I

0	1	2
MOKI INTERNATIONAL PTY LTD	O	0	1
MICHAEL SMIT	I	1	1
MOKI INTERNATIONAL (NEW ZEALAND) LIMITED	E	2	1

Common words in company names

Persons of significance

MICHAEL SMITH
GEMMA SMITH
RAEWYN SMITH
ANTOINETTE SMITH
KAREN SMITH