Network profile for MONEYBOX GI LIMITED

Summary

MONEYBOX GI LIMITED is a member of a network consisting of 43 other legal entities with 7 individuals involved. The company has been operating for 35 months while the average age of companies operating in this network is 237 months. Significant beneficial owners have been identified as BENN FLORANCE and DHARMESH LALA owning %20 and %20 respectively. See chart below for more details. The three active directors have been involved with eighteen other companies which are no longer registered. This network is mostly represented within Wellington City.

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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

Network online presence

TypeLinkSince
WebsitePAKNSAVE.CO.NZSep-1996
WebsiteRESENE.CO.NZNov-1996
WebsiteBENDEMEER.NET.NZJan-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONEYBOX GI LIMITEDBENN FLORANCE20D
MONEYBOX GI LIMITEDDHARMESH LALA20D
MONEYBOX GI LIMITEDJAYSHRIKA LALA20I
MONEYBOX GI LIMITEDJOHN CAMERON20D
MONEYBOX GI LIMITEDDAVID SHILLSON20I
012345
BENN FLORANCED01
DHARMESH LALAD11
JAYSHRIKA LALAI21
JOHN CAMEROND31
DAVID SHILLSONI41
MONEYBOX GI LIMITEDE51

Common words in company names

Persons of significance

  • DAVID SHILLSON
  • JOHN CAMERON
  • DHARMESH LALA
  • JAYSHRIKA LALA
  • BENN FLORANCE