Network profile for MOONSHAW INVESTMENTS LIMITED

Summary

MOONSHAW INVESTMENTS LIMITED is a member of a network consisting of 5 other legal entities with 8 individuals involved. The company has been operating for 48 months while the average age of companies operating in this network is 52 months. Significant beneficial owners have been identified as ALICE MOON and SHAY MOON owning %25 and %25 respectively. See chart below for more details. The two active directors have been involved with five other companies which are no longer registered. Most entities within this profile are represented in Far North District or Western Bay of Plenty District.

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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

Network online presence

TypeLinkSince
WebsiteGPBS.CO.NZFeb-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOONSHAW INVESTMENTS LIMITEDALICE MOON25I
MOONSHAW INVESTMENTS LIMITEDSHAY MOON25D
MOONSHAW INVESTMENTS LIMITEDHANNAH SHAW25I
MOONSHAW INVESTMENTS LIMITEDCAMERON SHAW25D
01234
ALICE MOONI01
SHAY MOOND11
HANNAH SHAWI21
CAMERON SHAWD31
MOONSHAW INVESTMENTS LIMITEDE41

Common words in company names

Persons of significance

  • CAMERON SHAW
  • HANNAH SHAW
  • SHAY MOON
  • ALICE MOON
  • MARY-ANNE PARKER