Network profile for MONEYWISE FINANCIAL SERVICES LIMITED

Summary

MONEYWISE FINANCIAL SERVICES LIMITED is a member of a network consisting of 8 other legal entities with 6 individuals involved. The company has been operating for 156 months while the average age of companies operating in this network is 155 months. ASEEM AGARWAL is the single benefactor based on shareholdings. The sole director has been involved with two other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-04-24 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteGLOBALFINANCE.CO.NZNov-2000
WebsiteGLOBALFINANCE.CO.NZNov-2000
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONEYWISE FINANCIAL SERVICES LIMITEDASEEM AGARWAL100I
01
ASEEM AGARWALI01
MONEYWISE FINANCIAL SERVICES LIMITEDE11

Common words in company names

Persons of significance

  • ASEEM AGARWAL
  • POONAM AGARWAL
  • AJAY AGARWAL
  • AJAY KUMAR AGARWAL
  • APOORVA AGARWAL