Moga Holdings Limited (issued an NZBN of 9429034673621) was launched on 30 Jun 2005. 2 addresses are in use by the company: 1 Barcaldine Rd, Willowbank, Dannemora (type: registered, physical). 11A Cosgrove Road, Papakura, Auckland had been their registered address, up to 17 Jun 2008. Moga Holdings Limited used more aliases, namely: M R D J Properties Limited from 30 Jun 2005 to 10 Jun 2008. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1333 shares (66.65 per cent of shares), namely:
Singh, Parminder Pal (an individual) located at Willowbank, Dannemora, Manukau City. As far as the second group is concerned, a total of 1 shareholder holds 33.35 per cent of all shares (exactly 667 shares); it includes
Chohan, Sarbjeet Kaur (an individual) - located at Howick, Auckland. The Businesscheck data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Barcaldine Rd, Willowbank, Dannemora | Registered & physical & service | 17 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Parminder Pal Singh
Flat Bush, Manukau, 2016
Address used since 01 Jun 2010 |
Director | 10 Jun 2008 - current |
|
Manjit Singh Grewal
Papakura, Auckland,
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 10 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| 11a Cosgrove Road, Papakura, Auckland | Registered & physical | 30 Jun 2005 - 17 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Parminder Pal Individual |
Willowbank Dannemora, Manukau City |
23 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chohan, Sarbjeet Kaur Individual |
Howick Auckland |
23 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Balwinder Individual |
Mission Heights Auckland |
23 Sep 2009 - 24 Aug 2023 |
|
Kaur, Jaspinder Individual |
Takanini Auckland |
30 Jun 2005 - 27 Jun 2010 |
|
Grewal, Manjit Singh Individual |
Papakura Auckland |
30 Jun 2005 - 27 Jun 2010 |
|
Singh, Daljinder Individual |
Takanini Auckland |
30 Jun 2005 - 27 Jun 2010 |
|
Grewal, Rupinder Kaur Individual |
Papakura Auckland |
30 Jun 2005 - 27 Jun 2010 |
|
Singh, Parminder Pal Individual |
Willowbank Dannemora, Manukau City |
10 Jun 2008 - 10 Jun 2008 |
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