Beachlands Supermarket Limited was started on 10 Aug 2009 and issued a business number of 9429032056372. This registered LTD company has been supervised by 2 directors: Aldevina Populo De Souza-Carroll - an active director whose contract started on 10 Aug 2009,
Peter James Carroll - an active director whose contract started on 10 Aug 2009.
According to the BizDb information (updated on 21 Mar 2024), the company registered 7 addresess: Level 18, 151 Queen Street, Auckland, 1010 (service address),
Level 18, 151 Queen Street, Auckland, 1010 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (delivery address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (postal address) among others.
Up until 21 Oct 2022, Beachlands Supermarket Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100000 shares are held by 2 entities, namely:
De Souza-Carroll, Aldevina Populo (an individual) located at Whangamata, Whangamata postcode 3620,
Carroll, Peter James (an individual) located at Whangamata, Whangamata postcode 3620. Beachlands Supermarket Limited is categorised as "Grocery supermarket operation" (business classification G411040).
Other active addresses
Address #4: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Physical & registered & service address used from 21 Oct 2022
Address #5: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Delivery & postal & office address used from 02 Feb 2023
Address #6: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 19 May 2023
Address #7: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1144 New Zealand
Physical & registered address used from 14 Feb 2020 to 21 Oct 2022
Address #2: 53 Third View Avenue, Beachlands, Auckland, 2018 New Zealand
Physical address used from 24 Feb 2012 to 14 Feb 2020
Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 12 Feb 2010 to 14 Feb 2020
Address #4: 605 Port Road, Whangamata New Zealand
Physical address used from 12 Feb 2010 to 24 Feb 2012
Address #5: 205 Leighton Road, Whangamata 3620
Physical & registered address used from 10 Aug 2009 to 12 Feb 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | De Souza-carroll, Aldevina Populo |
Whangamata Whangamata 3620 New Zealand |
10 Aug 2009 - |
Individual | Carroll, Peter James |
Whangamata Whangamata 3620 New Zealand |
10 Aug 2009 - |
Aldevina Populo De Souza-carroll - Director
Appointment date: 10 Aug 2009
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 05 Feb 2024
Address: Ruatoria, Ruatoria, 4032 New Zealand
Address used since 01 Dec 2020
Address: Whangamata, 3620 New Zealand
Address used since 02 Feb 2016
Address: Somerville, Auckland, 2014 New Zealand
Address used since 18 Apr 2017
Peter James Carroll - Director
Appointment date: 10 Aug 2009
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 05 Feb 2024
Address: Ruatoria, Ruatoria, 4032 New Zealand
Address used since 01 Dec 2020
Address: Whangamata, 3620 New Zealand
Address used since 02 Feb 2016
Address: Somerville, Auckland, 2014 New Zealand
Address used since 18 Apr 2018
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