Network profile for MONEYBOX LIMITED
Summary
MONEYBOX LIMITED is a member of a network consisting of 43 other legal entities with 6 individuals involved. The company has been operating for 234 months while the average age of companies operating in this network is 232 months. Significant beneficial owners have been identified as DHARMESH LALA and JAYSHRIKA LALA owning %25 and %25 respectively. See chart below for more details. The two active directors have been involved with twenty-six other companies which are no longer registered. This network is mostly represented within Wellington City. Other companies incorporated within the network around the same time include; GENERAL PROVINCIAL COMPANY LTD
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Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Network online presence
| Type | Link | Since |
|---|---|---|
| Website | PAKNSAVE.CO.NZ | Sep-1996 |
| Website | RESENE.CO.NZ | Nov-1996 |
| Website | BENDEMEER.NET.NZ | Jan-2019 |
| Legal | Entity Register |
Common words in company names
Persons of significance
- DAVID SHILLSON
- JOHN CAMERON
- DHARMESH LALA
- JAYSHRIKA LALA
- MARY SHILLSON