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 97 months while the average age of companies operating in this network is 91 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
Information within this profile has been produced on 2024-04-02 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 26/03/2024
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
STANISLAV PETRICHTCHEV
25.5
ANTON LENSVELT
24.5
PETER MACAULEY
12.25
RICHARD PALMER
12.25
NEHA JAMNADAS
6.125
TRENT BOWLER
6.125
LUKE MEYS
6.125
NICHOLAS PALMER
6.125
ANTON LENSVELT
1
Multiple industries are represented.
Network mostly consists of NZ Limited Company
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 between 5 and 8 years.
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