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.
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 09/07/2021
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
BENN FLORANCE
20
DHARMESH LALA
20
JAYSHRIKA LALA
20
JOHN CAMERON
20
DAVID SHILLSON
20
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top region is Wellington City
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 9 and 17 years.
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