Network profile for MOOLA 2020 LIMITED

Summary

MOOLA 2020 LIMITED is a member of a network consisting of 27 other legal entities with 39 individuals involved. The company has been operating for 38 months while the average age of companies operating in this network is 135 months. Significant beneficial owners have been identified as NICO SWANEPOEL and LISA SWANEPOEL owning an equal share of %50 each. The sole director has been involved with eight other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; JAYMEE INDUSTRIES LTD

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Information within this profile has been produced on 2023-04-07 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 27/02/2023

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Shareholder	Percent
NICO SWANEPOEL	50
LISA SWANEPOEL	50

Multiple industries are represented.

Network mostly consists of Person

Multiple regions are represented.

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 4 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOOLA 2020 LIMITED	NICO SWANEPOEL	50	I
MOOLA 2020 LIMITED	LISA SWANEPOEL	50	D

0	1	2
NICO SWANEPOEL	I	0	1
LISA SWANEPOEL	D	1	1
MOOLA 2020 LIMITED	E	2	1

Common words in company names

Persons of significance

NICO SWANEPOEL
LISA SWANEPOEL
TIMOTHY BARTELLS
LIZARN SWANEPOEL
MARK HORWELL