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).
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
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 | Period |
---|---|---|---|
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 |
11 Feb 2020 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Sliced Bread Limited Shareholder NZBN: 9429031885300 |
Kohimarama Auckland 1071 1071 New Zealand |
04 Feb 2010 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Sekawa Limited Shareholder NZBN: 9429032776157 |
Blockhouse Bay Auckland 0600 New Zealand |
04 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Damon |
Cockle Bay Auckland New Zealand |
04 Feb 2010 - 18 Apr 2015 |
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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