The Social Group Limited
Type: NZ Limited Company (Ltd)The Social Group Limited (NZBN 9429032785869) was incorporated on 14 May 2008. 4 addresses are in use by the company: 4 Saracen Way, Whitford, 2576 (type: registered, service). 4 Tsar Court, Dannemora had been their registered address, until 25 Sep 2012. The Social Group Limited used other aliases, namely: Taj Liquor Group Limited from 14 May 2008 to 09 Sep 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Takhar, Parminder Singh (a director) located at East Tamaki Heights, Auckland postcode 2016,
Kaur, Gurpinder (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Kaur, Gurpinder (an individual) - located at East Tamaki Heights, Auckland. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Physical & registered & service | 25 Sep 2012 |
| 4 Saracen Way, Whitford, 2576 | Registered & service | 24 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gurpinder Kaur
East Tamaki Heights, Auckland, 2016
Address used since 18 Sep 2012 |
Director | 18 Sep 2012 - current |
|
Parminder Singh Takhar
East Tamaki Heights, Auckland, 2016
Address used since 25 May 2022 |
Director | 25 May 2022 - current |
|
Jasmin Takhar
East Tamaki Heights, Auckland, 2016
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - 25 May 2022 |
|
Gurpinder Kaur Takhar
East Tamaki Heights, Auckland, 2016
Address used since 18 Sep 2012 |
Director | 18 Sep 2012 - 02 Aug 2021 |
|
Parminder Singh Takhar
East Tamaki Heights, Auckland, 2016
Address used since 31 May 2021 |
Director | 31 May 2021 - 02 Aug 2021 |
|
Parminder Singh Takhar
East Tamaki Heights, Auckland, 2016
Address used since 17 Sep 2012 |
Director | 14 May 2008 - 18 Sep 2012 |
| Previous address | Type | Period |
|---|---|---|
| 4 Tsar Court, Dannemora | Registered | 17 May 2010 - 25 Sep 2012 |
| 16 Lobelia Rise, Manukau Heights, Auckland | Registered | 14 May 2008 - 17 May 2010 |
| 16 Lobelia Rise, Manukau Heights, Auckland | Physical | 14 May 2008 - 25 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takhar, Parminder Singh Director |
East Tamaki Heights Auckland 2016 |
25 May 2022 - current |
|
Kaur, Gurpinder Individual |
East Tamaki Heights Auckland 2016 |
14 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Gurpinder Individual |
East Tamaki Heights Auckland 2016 |
14 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Takhar, Parminder Singh Individual |
East Tamaki Heights Auckland 2016 |
13 Nov 2013 - 03 Aug 2021 |
|
Takhar, Jasmin Individual |
East Tamaki Heights Auckland 2016 |
03 Aug 2021 - 25 May 2022 |
|
Takhar, Parminder Singh Individual |
East Tamaki Heights Auckland 2016 |
14 May 2008 - 14 Mar 2013 |
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