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The Social Group Limited

Type: NZ Limited Company (Ltd)
9429032785869
NZBN
2121164
Company Number
Registered
Company Status
Current address
12 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 25 Sep 2012
4 Saracen Way
Whitford 2576
New Zealand
Registered & service address used since 24 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Takhar, Parminder Singh East Tamaki Heights
Auckland
2016
New Zealand
Individual Kaur, Gurpinder East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kaur, Gurpinder East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Takhar, Parminder Singh East Tamaki Heights
Auckland
2016
New Zealand
Individual Takhar, Jasmin East Tamaki Heights
Auckland
2016
New Zealand
Individual Takhar, Parminder Singh East Tamaki Heights
Auckland
2016
New Zealand
Directors

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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