The Social Group Limited was incorporated on 14 May 2008 and issued an NZBN of 9429032785869. The registered LTD company has been supervised by 6 directors: Gurpinder Kaur - an active director whose contract began on 18 Sep 2012,
Parminder Singh Takhar - an active director whose contract began on 25 May 2022,
Jasmin Takhar - an inactive director whose contract began on 02 Aug 2021 and was terminated on 25 May 2022,
Gurpinder Kaur Takhar - an inactive director whose contract began on 18 Sep 2012 and was terminated on 02 Aug 2021,
Parminder Singh Takhar - an inactive director whose contract began on 31 May 2021 and was terminated on 02 Aug 2021.
As stated in our information (last updated on 20 Mar 2024), this company registered 1 address: 4 Saracen Way, Whitford, 2576 (type: registered, service).
Up to 25 Sep 2012, The Social Group Limited had been using 4 Tsar Court, Dannemora as their registered address.
BizDb found more names used by this company: from 14 May 2008 to 09 Sep 2016 they were called Taj Liquor Group Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Takhar, Parminder Singh (a director) located at East Tamaki Heights, Auckland postcode 2016,
Kaur, Gurpinder (an individual) located at East Tamaki Heights, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kaur, Gurpinder - located at East Tamaki Heights, Auckland.
Previous addresses
Address #1: 4 Tsar Court, Dannemora New Zealand
Registered address used from 17 May 2010 to 25 Sep 2012
Address #2: 16 Lobelia Rise, Manukau Heights, Auckland
Registered address used from 14 May 2008 to 17 May 2010
Address #3: 16 Lobelia Rise, Manukau Heights, Auckland New Zealand
Physical address used from 14 May 2008 to 25 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Takhar, Parminder Singh |
East Tamaki Heights Auckland 2016 New Zealand |
25 May 2022 - |
Individual | Kaur, Gurpinder |
East Tamaki Heights Auckland 2016 New Zealand |
14 May 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kaur, Gurpinder |
East Tamaki Heights Auckland 2016 New Zealand |
14 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Takhar, Parminder Singh |
East Tamaki Heights Auckland 2016 New Zealand |
13 Nov 2013 - 03 Aug 2021 |
Individual | Takhar, Jasmin |
East Tamaki Heights Auckland 2016 New Zealand |
03 Aug 2021 - 25 May 2022 |
Individual | Takhar, Parminder Singh |
East Tamaki Heights Auckland 2016 New Zealand |
14 May 2008 - 14 Mar 2013 |
Gurpinder Kaur - Director
Appointment date: 18 Sep 2012
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 18 Sep 2012
Parminder Singh Takhar - Director
Appointment date: 25 May 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 25 May 2022
Jasmin Takhar - Director (Inactive)
Appointment date: 02 Aug 2021
Termination date: 25 May 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 02 Aug 2021
Gurpinder Kaur Takhar - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 02 Aug 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 18 Sep 2012
Parminder Singh Takhar - Director (Inactive)
Appointment date: 31 May 2021
Termination date: 02 Aug 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 31 May 2021
Parminder Singh Takhar - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 18 Sep 2012
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 17 Sep 2012
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