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Sbs Transport Group Limited

Type: NZ Limited Company (Ltd)
9429041010686
NZBN
4816739
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
17 Hakaro Way
Takanini
Takanini 2112
New Zealand
Registered & physical & service address used since 12 Mar 2018

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).

Addresses

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

Contact info
64 9 2151324
24 Jan 2019 Phone
contact@sbstranz.co.nz
24 Jan 2019 Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Padda, Mandeep Singh Takanini
Takanini
2112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Padda, Harjeet Kaur Takanini
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Arshdeep Flat Bush
Auckland
2016
New Zealand
Director Arshdeep Singh Flat Bush
Auckland
2016
New Zealand
Directors

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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