Network profile for MONUMENT CAPITAL LIMITED

Summary

MONUMENT CAPITAL LIMITED is a member of a network consisting of 54 other legal entities with 42 individuals involved. The company has been operating for 189 months while the average age of companies operating in this network is 197 months. Significant beneficial owners have been identified as MANOJ RANIA and NISHA RANIA owning %100 and %0 respectively. The two active directors have been involved with ten other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; BELLAGIO EQUITIES (TARANAKI) LTD, PIERMONT CORPORATION (2009) LTD

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Information within this profile has been produced on 2023-04-19 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCREATIVEHQ.CO.NZSep-2002
WebsitePACIFICCHANNEL.COMNov-2004
WebsiteFOOTFALLSANDHEARTBEATS.COMNov-2009
WebsiteENTERPRISEANGELS.CO.NZMay-2010
WebsiteMOOREMARKHAMS.NZFeb-2019
WebsiteNZGCP.CO.NZFeb-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONUMENT CAPITAL LIMITEDMANOJ RANIA99.99I
MONUMENT CAPITAL LIMITEDNISHA RANIA0.01I
012
MANOJ RANIAI01
NISHA RANIAI11
MONUMENT CAPITAL LIMITEDE21

Common words in company names

Persons of significance

  • MANOJ RANIA
  • NISHA RANIA
  • AMIT PARBHU
  • MANOJKUMAR RANIA
  • BRUCE STORMER