Sbs Transport Group Limited was registered on 27 Nov 2013 and issued an NZ business number of 9429041010686. This registered LTD company has been run by 3 directors: Mandeep Singh Padda - an active director whose contract started on 01 May 2015,
Arshdeep Singh - an inactive director whose contract started on 27 Nov 2013 and was terminated on 01 May 2015,
Mandeep Singh Padda - an inactive director whose contract started on 27 Nov 2013 and was terminated on 16 Dec 2013.
According to BizDb's database (updated on 19 Mar 2024), the company uses 1 address: 17 Hakaro Way, Takanini, Takanini, 2112 (type: registered, physical).
Until 12 Mar 2018, Sbs Transport Group Limited had been using 83 Harris Road, East Tamaki, Auckland as their physical address.
BizDb found more names for the company: from 27 Nov 2013 to 04 Oct 2017 they were called Unicorn Hospitality Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
R & G Group Corporate Trustee Limited (an entity) located at Takanini, Takanini postcode 2112.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Padda, Mandeep Singh - located at Takanini, Takanini.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Padda, Harjeet Kaur, located at Takanini, Takanini (an individual). Sbs Transport Group Limited has been categorised as "Road freight transport service" (ANZSIC I461040).
Principal place of activity
83 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: 83 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 16 Oct 2017 to 12 Mar 2018
Address: 712 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 08 Jan 2014 to 16 Oct 2017
Address: 70 Manuroa Road, Takanini, Takanini, 2112 New Zealand
Registered address used from 27 Nov 2013 to 08 Jan 2014
Address: 721 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 27 Nov 2013 to 08 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | R & G Group Corporate Trustee Limited Shareholder NZBN: 9429051211189 |
Takanini Takanini 2112 New Zealand |
03 Apr 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Padda, Mandeep Singh |
Takanini Takanini 2112 New Zealand |
27 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Padda, Harjeet Kaur |
Takanini Takanini 2112 New Zealand |
29 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Arshdeep |
Flat Bush Auckland 2016 New Zealand |
27 Nov 2013 - 14 May 2015 |
Director | Arshdeep Singh |
Flat Bush Auckland 2016 New Zealand |
27 Nov 2013 - 14 May 2015 |
Mandeep Singh Padda - Director
Appointment date: 01 May 2015
Address: Takanini, Takanini, 2112 New Zealand
Address used since 06 Oct 2017
Address: Takanini, Takanini, 2112 New Zealand
Address used since 01 Oct 2016
Arshdeep Singh - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 01 May 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Nov 2013
Mandeep Singh Padda - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 16 Dec 2013
Address: Takanini, Takanini, 2112 New Zealand
Address used since 27 Nov 2013
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