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Beachlands Supermarket Limited

Type: NZ Limited Company (Ltd)
9429032056372
NZBN
2297482
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
24-26 Pollen Street
Ponsonby
Auckland
Other address (Address For Share Register) used since 07 Feb 2010
24-26 Pollen Street
Ponsonby
Auckland 1144
New Zealand
Other address (Address For Share Register) used since 05 Feb 2020
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Oct 2022

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).

Addresses

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

Contact info
64 27 3200126
05 Feb 2020 Phone
aldevinacarroll@gmail.com
03 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Individual De Souza-carroll, Aldevina Populo Whangamata
Whangamata
3620
New Zealand
Individual Carroll, Peter James Whangamata
Whangamata
3620
New Zealand
Directors

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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