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Klmos Supermarkets (petone) Limited

Type: NZ Limited Company (Ltd)
9429035595724
NZBN
1473138
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 31 Jan 2020

Klmos Supermarkets (Petone) Limited, a registered company, was incorporated on 12 Jan 2004. 9429035595724 is the NZ business number it was issued. This company has been managed by 4 directors: Benjamin John O'sullivan - an active director whose contract started on 25 Nov 2021,
Leo Sylvester O'sullivan - an inactive director whose contract started on 12 Jan 2004 and was terminated on 25 Nov 2021,
Aeneas Edward O'sullivan - an inactive director whose contract started on 12 Jan 2004 and was terminated on 05 Dec 2008,
Kieran Thomas O'sullivan - an inactive director whose contract started on 12 Jan 2004 and was terminated on 01 Feb 2005.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Klmos Supermarkets (Petone) Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address up until 31 Jan 2020.
A total of 300100 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 20 shares (0.01 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 80 shares (0.03 per cent). Finally we have the 3rd share allocation (60000 shares 19.99 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 16 Aug 2016 to 31 Jan 2020

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 10 Sep 2012 to 16 Aug 2016

Address: Bw Chartered Accountants, Level 1 Intech House, 17 Garrett Street, Wellington, 6142 New Zealand

Registered & physical address used from 06 Sep 2011 to 10 Sep 2012

Address: Berry & Walker Ltd, Level 1 Intech House, 17 Garrett Street, Wellington New Zealand

Physical & registered address used from 12 Jan 2004 to 06 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 300100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Impact Legal Trustee (apwos) Limited
Shareholder NZBN: 9429049944754
Wellington Central
Wellington
6011
New Zealand
Individual O'sullivan, Angus Peter William Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Impact Legal Trustee (sbos) Limited
Shareholder NZBN: 9429049403152
Wellington Central
Wellington
6011
New Zealand
Individual O'sullivan, Benjamin John Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 60000
Individual O'sullivan, Angus Peter William Petone
Lower Hutt
5012
New Zealand
Entity (NZ Limited Company) Impact Legal Trustee (apwos) Limited
Shareholder NZBN: 9429049944754
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 239994
Entity (NZ Limited Company) Impact Legal Trustee (sbos) Limited
Shareholder NZBN: 9429049403152
Wellington Central
Wellington
6011
New Zealand
Individual O'sullivan, Benjamin John Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #5 Number of Shares: 6
Individual O'sullivan, Benjamin John Crofton Downs
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Leo Sylvester Lowry Bay
Eastbourne, Wellington

New Zealand
Individual O'sullivan, Raewyn Elizabeth Eastbourne
Lower Hutt
5013
New Zealand
Entity Impact Legal Trustee (2019) Limited
Shareholder NZBN: 9429047616561
Company Number: 7658817
Individual O'sullivan, Leo Sylvester Eastbourne
Lower Hutt
5013
New Zealand
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
138 The Terrace
Wellington
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Entity Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Company Number: 6879093
Individual O'sullivan, Leo Sylvester Eastbourne
Lower Hutt
5013
New Zealand
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
138 The Terrace
Wellington
Entity Impact Legal Trustee (2019) Limited
Shareholder NZBN: 9429047616561
Company Number: 7658817
Wellington Central
Wellington
6011
New Zealand
Individual O'sullivan, Leo Sylvester Lowry Bay
Eastbourne, Wellington

New Zealand
Individual O'sullivan, Raewyn Elizabeth Eastbourne
Lower Hutt
5013
New Zealand
Individual O'sullivan, Raewyn Elizabeth Eastbourne
Lower Hutt
5013
New Zealand
Individual O'sullivan, Raewyn Elizabeth Eastbourne
Lower Hutt
5013
New Zealand
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
138 The Terrace
Wellington
Individual O'sullivan, Gaynor Margaret Te Aro
Wellington
6011
New Zealand
Individual O'sullivan, Gaynor Margaret Te Aro
Wellington
6011
New Zealand
Individual O'sullivan, Gaynor Margaret Te Aro
Wellington
6011
New Zealand
Entity Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Company Number: 6879093
Te Aro
Wellington
6011
New Zealand
Individual O'sullivan, Aeneas Edward Te Aro
Wellington
6011
New Zealand
Individual Berry, Ralph David Rd 1
Ohakune
4691
New Zealand
Individual Berry, Ralph David Rd 1
Ohakune
4691
New Zealand
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Individual Boyer, Brian Kevin 138 The Terrace
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Individual O'sullivan, Leo Sylvester Eastbourne
Lower Hutt
5013
New Zealand
Individual O'sullivan, Kieran Thomas Island Bay
Wellington
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Directors

Benjamin John O'sullivan - Director

Appointment date: 25 Nov 2021

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 25 Nov 2021


Leo Sylvester O'sullivan - Director (Inactive)

Appointment date: 12 Jan 2004

Termination date: 25 Nov 2021

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 31 Aug 2021

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 11 Aug 2016


Aeneas Edward O'sullivan - Director (Inactive)

Appointment date: 12 Jan 2004

Termination date: 05 Dec 2008

Address: Wellington,

Address used since 21 Nov 2007


Kieran Thomas O'sullivan - Director (Inactive)

Appointment date: 12 Jan 2004

Termination date: 01 Feb 2005

Address: Island Bay, Wellington,

Address used since 12 Jan 2004

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