Network profile for MOLOTOK GROUP LIMITED

Summary

MOLOTOK GROUP LIMITED is a member of a network consisting of 20 other legal entities with 7 individuals involved. The company has been operating for 85 months while the average age of companies operating in this network is 79 months. Significant beneficial owners have been identified as STANISLAV PETRICHTCHEV and ANTON LENSVELT owning %25.5 and %24.5 respectively. See chart below for more details. The two active directors have been involved with eleven other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; PM TRUSTEE (2016) LTD

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Information within this profile has been produced on 2023-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteMOLOTOK.CO.NZJun-2019
WebsiteEBIKETEAM.CO.NZMar-2018
WebsiteBLOOMINGBUDS.CO.NZMar-2018
WebsiteVALUEHOMESTAGING.CO.NZMay-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOLOTOK GROUP LIMITEDAKTAU TRUSTEES LIMITED49E
MOLOTOK GROUP LIMITEDSTANISLAV PETRICHTCHEV25.5D
AKTAU TRUSTEES LIMITEDANTON LENSVELT24.5I
MOLOTOK GROUP LIMITEDNEILSONS TRUSTEE (2021) LIMITED24.5E
AKTAU TRUSTEES LIMITEDPM TRUSTEE (2016) LIMITED24.5E
PM TRUSTEE (2016) LIMITEDPETER MACAULEY12.25D
PM TRUSTEE (2016) LIMITEDRICHARD PALMER12.25D
NEILSONS TRUSTEE (2021) LIMITEDNEHA JAMNADAS6.125I
NEILSONS TRUSTEE (2021) LIMITEDTRENT BOWLER6.125D
NEILSONS TRUSTEE (2021) LIMITEDLUKE MEYS6.125D
NEILSONS TRUSTEE (2021) LIMITEDNICHOLAS PALMER6.125I
MOLOTOK GROUP LIMITEDANTON LENSVELT1D
012356789101112
STANISLAV PETRICHTCHEVD01
ANTON LENSVELTD11
AKTAU TRUSTEES LIMITEDE21
NEILSONS TRUSTEE (2021) LIMITEDE31
PM TRUSTEE (2016) LIMITEDE51
PETER MACAULEYD61
RICHARD PALMERD71
NEHA JAMNADASI81
TRENT BOWLERD91
LUKE MEYSD101
NICHOLAS PALMERI111
MOLOTOK GROUP LIMITEDE121

Common words in company names

Persons of significance

  • ANTON LENSVELT
  • STANISLAV PETRICHTCHEV
  • NEHA JAMNADAS
  • NICHOLAS PALMER
  • LUKE MEYS