Network profile for MONTCLARE LIMITED

Summary

MONTCLARE LIMITED is a member of a network consisting of 52 other legal entities with 4 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 222 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as IRAJ BARABI and NASSRIN BARABI owning %50 and %25 respectively. The four active directors have been involved with thirty-six 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 2023-05-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteNZPOST.CO.NZJan-1997
WebsiteKINGFISH.CO.NZSep-1997
WebsiteMARLIN.CO.NZSep-1997
WebsiteCARRYBAG.CO.NZNov-1999
WebsiteHICKBROS.CO.NZNov-1999
WebsiteKIWIBANK.CO.NZMar-2000
WebsiteNZME.CO.NZNov-2000
WebsiteBANKSIDE.CO.NZNov-2004
Website1 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONTCLARE LIMITEDIRAJ BARABI50D
MONTCLARE LIMITEDNASSRIN BARABI25D
MONTCLARE LIMITEDMINOU BARABI25D
0123
NASSRIN BARABID01
MINOU BARABID11
IRAJ BARABID21
MONTCLARE LIMITEDE31

Common words in company names

Persons of significance

  • A ANDREW
  • IRAJ BARABI
  • MINOU BARABI
  • NASSRIN BARABI