General information

Sweetspot Group Limited

Type: NZ Limited Company (Ltd)
9429031685962
New Zealand Business Number
2394918
Company Number
Registered
Company Status
69615282561
Australian Business Number
104023339
GST Number
I529930 - Freight Brokerage Service
Industry classification codes with description

Sweetspot Group Limited (New Zealand Business Number 9429031685962) was started on 04 Feb 2010. 9 addresess are currently in use by the company: 41 Station Road, Penrose, Auckland, 1061 (type: registered, service). 114A Terry Street, Blockhouse Bay, Auckland had been their physical address, up to 09 Jun 2015. Sweetspot Group Limited used other names, namely: Sweet Spot Group Limited from 04 Feb 2010 to 19 Jun 2012. 6000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2000 shares (33.33% of shares), namely:
Freightways Express Limited (an entity) located at Freightways House, 32 Botha Road, Penrose, Auckland. In the second group, a total of 1 shareholder holds 33.33% of all shares (2000 shares); it includes
Sliced Bread Limited (an entity) - located at Kohimarama, Auckland 1071. Next there is the next group of shareholders, share allotment (2000 shares, 33.33%) belongs to 1 entity, namely:
Sekawa Limited, located at Blockhouse Bay, Auckland (an entity). "Freight brokerage service" (business classification I529930) is the classification the Australian Bureau of Statistics issued to Sweetspot Group Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
101 Station Road, Penrose, Auckland, 1061 Physical & registered & service 09 Jun 2015
Dx Box Cx10359, Auckland, 0000 Postal 28 May 2019
101 Station Road, Penrose, Auckland, 1061 Office & delivery 28 May 2019
41 Station Road, Penrose, Auckland, 1061 Office & delivery 02 May 2023
Contact info
64 9 6005250
Phone (Phone)
support@gosweetspot.com
Email
minal@gosweetspot.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://gosweetspot.com
Website
Directors
Name and Address Role Period
Minal Gulabdas
Blockhouse Bay, Auckland, 0600
Address used since 10 Jun 2020
Blockhouse Bay, Auckland, 0600
Address used since 18 Jul 2013
Director 04 Feb 2010 - current
Tadeusz Ptak
Kohimarama, Auckland, 1071
Address used since 10 May 2017
Bucklands Beach, 2012
Address used since 08 Nov 2010
Director 08 Nov 2010 - current
Mark Robert Troughear
Sunnyhills, Auckland, 2010
Address used since 01 Oct 2019
Director 01 Oct 2019 - 12 Sep 2022
Damon Bell
Cockle Bay, Auckland,
Address used since 04 Feb 2010
Director 04 Feb 2010 - 01 Apr 2015
Ankarra Kate Ptak
Bucklands Beach, Auckland,
Address used since 04 Feb 2010
Director 04 Feb 2010 - 08 Nov 2010
Addresses
Other active addresses
Type Used since
41 Station Road, Penrose, Auckland, 1061 Office & delivery 02 May 2023
41 Station Road, Penrose, Auckland, 1061 Registered & service 10 May 2023
Principal place of activity
101 Station Road , Penrose , Auckland , 1061
Previous address Type Period
114a Terry Street, Blockhouse Bay, Auckland, 0600 Physical & registered 26 Jul 2013 - 09 Jun 2015
31 Kimber Hall Ave, Mount Roskill, Auckland Registered & physical 04 Feb 2010 - 26 Jul 2013
Financial Data
Financial info
6000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Freightways Express Limited
Shareholder NZBN: 9429038044380
Entity (NZ Limited Company)
Freightways House
32 Botha Road, Penrose, Auckland
11 Feb 2020 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Sliced Bread Limited
Shareholder NZBN: 9429031885300
Entity (NZ Limited Company)
Kohimarama
Auckland 1071
1071
04 Feb 2010 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Sekawa Limited
Shareholder NZBN: 9429032776157
Entity (NZ Limited Company)
Blockhouse Bay
Auckland
0600
04 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Bell, Damon
Individual
Cockle Bay
Auckland
04 Feb 2010 - 18 Apr 2015
Location
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