Network profile for SWEETSPOT GROUP LIMITED

Summary

SWEETSPOT GROUP LIMITED is a member of a network consisting of 28 other legal entities with 7 individuals involved. The company has been operating for 171 months while the average age of companies operating in this network is 332 months. Significant beneficial owners have been identified as TRINA GULABDAS and MINAL GULABDAS owning %11.1 and %11.1 respectively. See chart below for more details. The two active directors have been involved with thirty-two other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 17 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-05-05 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteGOSWEETSPOT.COMSep-2011
WebsiteSEKAWA.COMMay-2008
WebsiteSAVEBOARD.NZMar-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
SWEETSPOT GROUP LIMITEDSEKAWA LIMITED33.3333E
SWEETSPOT GROUP LIMITEDSLICED BREAD LIMITED33.3333E
SWEETSPOT GROUP LIMITEDFREIGHTWAYS EXPRESS LIMITED33.3333E
SEKAWA LIMITEDTGMG FAMILY TRUSTEE LIMITED33.3333E
FREIGHTWAYS EXPRESS LIMITEDFREIGHTWAYS GROUP LIMITED33.3333E
TGMG FAMILY TRUSTEE LIMITEDPNL TRUSTEE SERVICES LIMITED11.1111E
TGMG FAMILY TRUSTEE LIMITEDTRINA GULABDAS11.1111D
TGMG FAMILY TRUSTEE LIMITEDMINAL GULABDAS11.1111D
SLICED BREAD LIMITEDTADEUSZ PTAK11.1111I
SLICED BREAD LIMITEDANKARRA PTAK11.1111I
SLICED BREAD LIMITEDSTEVEN DAVIES11.1111I
PNL TRUSTEE SERVICES LIMITEDRADHE NAND5.5556I
PNL TRUSTEE SERVICES LIMITEDHEMANT PATEL5.5556I
FREIGHTWAYS GROUP LIMITEDCUSTODIAL SERVICES LIMITED4.287E
CUSTODIAL SERVICES LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED4.287E
CRAIGS INVESTMENT PARTNERS LIMITEDCIP HOLDINGS LIMITED4.287E
FREIGHTWAYS GROUP LIMITEDBNP PARIBAS NOMINEES (NZ) LIMITED2.1561E
BNP PARIBAS NOMINEES (NZ) LIMITEDBNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD2.1561E
FREIGHTWAYS GROUP LIMITEDCOLIN MCDOWELL - ACCOUNT LOW COST BASE2.0497I
FREIGHTWAYS GROUP LIMITEDFNZ CUSTODIANS LIMITED1.7361E
FNZ CUSTODIANS LIMITEDFNZ HOLDINGS NEW ZEALAND LIMITED1.7361E
FNZ HOLDINGS NEW ZEALAND LIMITEDFNZ GROUP ENTITIES LIMITED1.7361O
FREIGHTWAYS GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED1.4676E
FORSYTH BARR GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED1.4676E
FORSYTH BARR CUSTODIANS LIMITEDFORSYTH BARR GROUP LIMITED1.4676E
FREIGHTWAYS GROUP LIMITEDT.E.A.CUSTODIANS LIMITED1.3984E
T.E.A.CUSTODIANS LIMITEDTRUSTEES EXECUTORS LIMITED1.3984E
TRUSTEES EXECUTORS LIMITEDTRUSTEES EXECUTORS HOLDINGS LIMITED1.3984E
T E A NOMINEES LIMITEDTRUSTEES EXECUTORS HOLDINGS LIMITED1.3984E
TRUSTEES EXECUTORS HOLDINGS LIMITEDSTERLING GRACE (NZ) LIMITED1.3984E
STERLING GRACE (NZ) LIMITEDT E A NOMINEES LIMITED1.3984E
FREIGHTWAYS GROUP LIMITEDJPMORGAN CHASE BANK, N.A.1.3367E
FREIGHTWAYS GROUP LIMITEDCITIBANK NOMINEES (NEW ZEALAND) LIMITED1.3284E
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDCITIBANK OVERSEAS INVESTMENT CORPORATION1.3284O
FREIGHTWAYS GROUP LIMITEDHSBC NOMINEES (NEW ZEALAND) LIMITED1.2031E
HSBC NOMINEES (NEW ZEALAND) LIMITEDTHE HONGKONG AND SHANGHAI BANKING CORPORATION LTD1.2031O
FREIGHTWAYS GROUP LIMITEDACCIDENT COMPENSATION CORPORATION1.0236O
CIP HOLDINGS LIMITEDCUSTODIAL SERVICES LIMITED0.8634E
CIP HOLDINGS LIMITEDREGAN CAREY0.1065I
CIP HOLDINGS LIMITEDBRETT SHEPHERD0.0816I
CIP HOLDINGS LIMITEDCRAIG LINDBERG0.0725I
CIP HOLDINGS LIMITEDGEOFF BUCHAN INVESTMENTS LTD0.0536O
CIP HOLDINGS LIMITEDANDREW BURN0.0433I
CIP HOLDINGS LIMITEDSTAN MARTIN0.0433I
CIP HOLDINGS LIMITEDTHOMAS DAVIES0.0423I
CIP HOLDINGS LIMITEDTIMOTHY BANKS0.0423I
CIP HOLDINGS LIMITEDBRYON BURKE0.0411I
CIP HOLDINGS LIMITEDWENDY BURKE0.0411I
CIP HOLDINGS LIMITEDJEREMY WILLIAMSON0.0404I
CIP HOLDINGS LIMITEDROSALIND WILLIAMSON0.0404I
01234567891011121314151617181920212223242526272829303132333436373839404243444647485153
SEKAWA LIMITEDE01
SLICED BREAD LIMITEDE11
FREIGHTWAYS EXPRESS LIMITEDE21
TGMG FAMILY TRUSTEE LIMITEDE31
PNL TRUSTEE SERVICES LIMITEDE41
TRINA GULABDASD51
MINAL GULABDASD61
RADHE NANDI71
HEMANT PATELI81
TADEUSZ PTAKI91
ANKARRA PTAKI101
STEVEN DAVIESI111
FREIGHTWAYS GROUP LIMITEDE121
BNP PARIBAS NOMINEES (NZ) LIMITEDE131
FNZ CUSTODIANS LIMITEDE141
FORSYTH BARR CUSTODIANS LIMITEDE151
JPMORGAN CHASE BANK, N.A.E161
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDE171
COLIN MCDOWELL - ACCOUNT LOW COST BASEI181
T.E.A.CUSTODIANS LIMITEDE191
HSBC NOMINEES (NEW ZEALAND) LIMITEDE201
CUSTODIAL SERVICES LIMITEDE211
ACCIDENT COMPENSATION CORPORATIONO221
BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTDE231
FNZ HOLDINGS NEW ZEALAND LIMITEDE241
FNZ GROUP ENTITIES LIMITEDO251
FORSYTH BARR GROUP LIMITEDE261
CITIBANK OVERSEAS INVESTMENT CORPORATIONO271
TRUSTEES EXECUTORS LIMITEDE281
TRUSTEES EXECUTORS HOLDINGS LIMITEDE291
STERLING GRACE (NZ) LIMITEDE301
T E A NOMINEES LIMITEDE311
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTDO321
CRAIGS INVESTMENT PARTNERS LIMITEDE331
CIP HOLDINGS LIMITEDE341
REGAN CAREYI361
BRYON BURKEI371
ANDREW BURNI381
STAN MARTINI391
THOMAS DAVIESI401
BRETT SHEPHERDI421
TIMOTHY BANKSI431
CRAIG LINDBERGI441
JEREMY WILLIAMSONI461
ROSALIND WILLIAMSONI471
WENDY BURKEI481
GEOFF BUCHAN INVESTMENTS LTDO511
SWEETSPOT GROUP LIMITEDE531

Common words in company names

Persons of significance

  • MARK TROUGHEAR
  • STEPHAN DESCHAMPS
  • TADEUSZ PTAK
  • MINAL GULABDAS
  • ANKARRA PTAK