Network profile for MONEYPENNY CAPITAL LIMITED

Summary

MONEYPENNY CAPITAL LIMITED is a member of a network consisting of 9 other legal entities with 4 individuals involved. The company has been operating for 59 months while the average age of companies operating in this network is 89 months. Significant beneficial owners have been identified as ZHE ZHOU and LING SONG owning an equal share of %49 each. See chart below for more details. The two active directors have been involved with six other companies which are no longer registered. This network is mostly represented within Christchurch City.

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Information within this profile has been produced on 2024-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONEYPENNY CAPITAL LIMITEDJBC TRUSTEE SERVICES LIMITED98E
JBC TRUSTEE SERVICES LIMITEDZHE ZHOU49D
JBC TRUSTEE SERVICES LIMITEDLING SONG49D
MONEYPENNY CAPITAL LIMITEDZHE ZHOU1D
MONEYPENNY CAPITAL LIMITEDLING SONG1I
0124
ZHE ZHOUD01
LING SONGI11
JBC TRUSTEE SERVICES LIMITEDE21
MONEYPENNY CAPITAL LIMITEDE41

Common words in company names

Persons of significance

  • LING SONG
  • ZHE ZHOU
  • JUN SHAN
  • ZE SHAO