---
title: "NZ COLLECTIVE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab40c7ce-9da7-5da2-9e05-7fd09e28d52a
json: https://whiteintel.dev/api/public/dossier/ab40c7ce-9da7-5da2-9e05-7fd09e28d52a
identifier: oo:GB-COH-13475853
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NZ COLLECTIVE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13475853`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab40c7ce-9da7-5da2-9e05-7fd09e28d52a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab40c7ce-9da7-5da2-9e05-7fd09e28d52a  

## Ownership & control

### Owners / controllers

- **Mr Nikolaos Moustoukas** (beneficial owner) — 50% — https://whiteintel.dev/entity/7eb924fc-dc6c-58b9-a150-73757d4337b9
- **Mrs Jenny Louise Moustoukas** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2af6c69-8731-5e15-9607-6ba02fb7d516
- **Mr Nikolaos Moustoukas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8665e9df-5345-41a7-a158-11a1b16e1d63
- **Mrs Jenny Louise Moustoukas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b77d3306-b075-46a2-a64b-7f9761c1246a

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13475853`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-06-24
- **Registered office:** C/O Djh Chester City Military House, 24 Castle Street, Chester, CH1 2DS, United Kingdom
- **SIC:** 46190, 62020, 96020

### Officers

- MOUSTOUKAS, Jenny Louise — director · British · appointed 2021-06-24
- MOUSTOUKAS, Nikolaos — director · British · appointed 2021-06-24

### Beneficial owners (Persons with Significant Control)

- Mr Nikolaos Moustoukas — 25–50% shares · individual PSC · United Kingdom — since 2021-06-24
- Mrs Jenny Louise Moustoukas — 25–50% shares · individual PSC · United Kingdom — since 2021-06-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13475853
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13475853

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NZ COLLECTIVE LTD**. Human view: https://whiteintel.dev/entity/ab40c7ce-9da7-5da2-9e05-7fd09e28d52a · Structured JSON: https://whiteintel.dev/api/public/dossier/ab40c7ce-9da7-5da2-9e05-7fd09e28d52a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._