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Sweetspot Group Limited

Type: NZ Limited Company (Ltd)
9429031685962
NZBN
2394918
Company Number
Registered
Company Status
104023339
GST Number
69615282561
Australian Business Number
I529930
Industry classification code
Freight Brokerage Service (no Goods Handling)
Industry classification description
Current address
101 Station Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 09 Jun 2015
Dx Box Cx10359
Auckland 0000
New Zealand
Postal address used since 28 May 2019
101 Station Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 28 May 2019

Sweetspot Group Limited was launched on 04 Feb 2010 and issued a New Zealand Business Number of 9429031685962. This registered LTD company has been run by 5 directors: Minal Gulabdas - an active director whose contract started on 04 Feb 2010,
Tadeusz Ptak - an active director whose contract started on 08 Nov 2010,
Mark Robert Troughear - an inactive director whose contract started on 01 Oct 2019 and was terminated on 12 Sep 2022,
Damon Bell - an inactive director whose contract started on 04 Feb 2010 and was terminated on 01 Apr 2015,
Ankarra Kate Ptak - an inactive director whose contract started on 04 Feb 2010 and was terminated on 08 Nov 2010.
According to BizDb's data (updated on 19 Mar 2024), the company uses 1 address: 41 Station Road, Penrose, Auckland, 1061 (types include: registered, service).
Up to 09 Jun 2015, Sweetspot Group Limited had been using 114A Terry Street, Blockhouse Bay, Auckland as their physical address.
BizDb identified old names for the company: from 04 Feb 2010 to 19 Jun 2012 they were called Sweet Spot Group Limited.
A total of 6000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Freightways Express Limited (an entity) located at Freightways House, 32 Botha Road, Penrose, Auckland.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 2000 shares) and includes
Sliced Bread Limited - located at Kohimarama, Auckland 1071.
The third share allocation (2000 shares, 33.33%) belongs to 1 entity, namely:
Sekawa Limited, located at Blockhouse Bay, Auckland (an entity). Sweetspot Group Limited is categorised as "Freight brokerage service (no goods handling)" (ANZSIC I529930).

Addresses

Other active addresses

Address #4: 41 Station Road, Penrose, Auckland, 1061 New Zealand

Office & delivery address used from 02 May 2023

Address #5: 41 Station Road, Penrose, Auckland, 1061 New Zealand

Registered & service address used from 10 May 2023

Principal place of activity

101 Station Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 114a Terry Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 26 Jul 2013 to 09 Jun 2015

Address #2: 31 Kimber Hall Ave, Mount Roskill, Auckland New Zealand

Registered & physical address used from 04 Feb 2010 to 26 Jul 2013

Contact info
64 9 6005250
28 May 2019 Phone
support@gosweetspot.com
28 May 2019 Email
minal@gosweetspot.com
28 May 2019 nzbn-reserved-invoice-email-address-purpose
https://gosweetspot.com
28 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Freightways Express Limited
Shareholder NZBN: 9429038044380
Freightways House
32 Botha Road, Penrose, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Sliced Bread Limited
Shareholder NZBN: 9429031885300
Kohimarama
Auckland 1071
1071
New Zealand
Shares Allocation #3 Number of Shares: 2000
Entity (NZ Limited Company) Sekawa Limited
Shareholder NZBN: 9429032776157
Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Damon Cockle Bay
Auckland

New Zealand
Directors

Minal Gulabdas - Director

Appointment date: 04 Feb 2010

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 10 Jun 2020

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 18 Jul 2013


Tadeusz Ptak - Director

Appointment date: 08 Nov 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 May 2017

Address: Bucklands Beach, 2012 New Zealand

Address used since 08 Nov 2010


Mark Robert Troughear - Director (Inactive)

Appointment date: 01 Oct 2019

Termination date: 12 Sep 2022

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Oct 2019


Damon Bell - Director (Inactive)

Appointment date: 04 Feb 2010

Termination date: 01 Apr 2015

Address: Cockle Bay, Auckland, New Zealand

Address used since 04 Feb 2010


Ankarra Kate Ptak - Director (Inactive)

Appointment date: 04 Feb 2010

Termination date: 08 Nov 2010

Address: Bucklands Beach, Auckland, New Zealand

Address used since 04 Feb 2010

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