Network profile for MOONLIGHT FARMS LIMITED

Summary

MOONLIGHT FARMS LIMITED is a member of a network consisting of 14 other legal entities with 32 individuals involved. The company has been operating for 48 months while the average age of companies operating in this network is 105 months. KULJEET SINGH is the single benefactor based on shareholdings. The sole director has been involved with five 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 2023-04-05 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 14/03/2023

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

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Benificial owners list

Shareholder	Percent
KULJEET SINGH	100

Multiple industries are represented.

Network mostly consists of Person

Top region is Auckland

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
Website	WOWCLEANING.CO.NZ	Nov-2010
Website	BLOOMINGBUDS.CO.NZ	Mar-2018
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOONLIGHT FARMS LIMITED	KULJEET SINGH	100	D

0	1
KULJEET SINGH	D	0	1
MOONLIGHT FARMS LIMITED	E	1	1

Common words in company names

Persons of significance

MADHWA SINGH
KULJEET SINGH
HARPREET SINGH
MANISHA SINGH
ASHNA SINGH