Network profile for MOOONS INVESTMENT LIMITED

Summary

MOOONS INVESTMENT LIMITED is a member of a network consisting of 8 other legal entities with 7 individuals involved. The company has been operating for 32 months while the average age of companies operating in this network is 63 months. This network is mostly represented within Lower Hutt City. Other companies incorporated within the network around the same time include; NEW HORIZON PROPERTY GROUP LTD, JAZAKY LTD

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Information within this profile has been produced on 2024-12-13 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 15/03/2022

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Beneficial owners list

Most companies are Rental, Hiring and Real Estate Services

Network mostly consists of NZ Limited Company

Top region is Lower Hutt City

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 2 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOOONS INVESTMENT LIMITED	KHENG OON	50	D
MOOONS INVESTMENT LIMITED	JIYOUNG MOON	50	I

0	1	2
KHENG OON	D	0	1
JIYOUNG MOON	I	1	1
MOOONS INVESTMENT LIMITED	E	2	1

Common words in company names

Persons of significance

KEVIN YU
FIONA YU
KHENG OON
HATSACHANH SICHAMPANAKHONE
SUSANNA SICHAMPANAKHONE