Network profile for MONEYBOX GI LIMITED

Summary

MONEYBOX GI LIMITED is a member of a network consisting of 5 other legal entities with 8 individuals involved. The company has been operating for 66 months while the average age of companies operating in this network is 134 months. Significant beneficial owners have been identified as DHARMESH LALA and JAYSHRIKA LALA owning %25 and %25 respectively. See chart below for more details. This network is mostly represented within Wellington City.

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Information within this profile has been produced on 2025-12-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONEYBOX GI LIMITEDMONEYBOX HOLDINGS 2025 LIMITED50E
MONEYBOX GI LIMITEDDHARMESH LALA25D
MONEYBOX GI LIMITEDJAYSHRIKA LALA25I
MONEYBOX HOLDINGS 2025 LIMITEDDHARMESH LALA25D
MONEYBOX HOLDINGS 2025 LIMITEDJAYSHRIKA LALA25I
012345
DHARMESH LALAD01
JAYSHRIKA LALAI11
MONEYBOX HOLDINGS 2025 LIMITEDE21
DHARMESH LALAD31
JAYSHRIKA LALAI41
MONEYBOX GI LIMITEDE51

Common words in company names

Persons of significance

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