Pedersen Grocer Limited was started on 23 Sep 2016 and issued an NZ business number of 9429043340569. This registered LTD company has been managed by 1 director, named Anthony Arne Pedersen - an active director whose contract started on 23 Sep 2016.
According to our database (updated on 20 Mar 2024), the company uses 1 address: 1 Kaiwaka-Mangawhai Road, Kaiwaka, 0975 (type: physical, service).
Up to 17 Aug 2021, Pedersen Grocer Limited had been using 9/1, Caslani Lane, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
P.s.r. Investments Limited (an entity) located at Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Pedersen, Anthony Arne - located at Rd 5, Mangawhai.
The next share allocation (79 shares, 79%) belongs to 3 entities, namely:
Pedersen, Paul Arne, located at Mount Maunganui (an individual),
Pedersen, Jessica Elizabeth, located at Rd 5, Mangawhai (an individual),
Pedersen, Anthony Arne, located at Rd 5, Mangawhai (a director). Pedersen Grocer Limited has been categorised as "Grocery supermarket operation" (ANZSIC G411040).
Principal place of activity
1 Kaiwaka-mangawhai Road, Kaiwaka, 0975 New Zealand
Previous addresses
Address #1: 9/1, Caslani Lane, Tauranga, 3112 New Zealand
Physical & registered address used from 19 Sep 2017 to 17 Aug 2021
Address #2: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 23 Sep 2016 to 19 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | P.s.r. Investments Limited Shareholder NZBN: 9429043340545 |
Mount Maunganui 3116 New Zealand |
05 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pedersen, Anthony Arne |
Rd 5 Mangawhai 0975 New Zealand |
23 Sep 2016 - |
Shares Allocation #3 Number of Shares: 79 | |||
Individual | Pedersen, Paul Arne |
Mount Maunganui 3116 New Zealand |
05 Apr 2017 - |
Individual | Pedersen, Jessica Elizabeth |
Rd 5 Mangawhai 0975 New Zealand |
05 Apr 2017 - |
Director | Pedersen, Anthony Arne |
Rd 5 Mangawhai 0975 New Zealand |
23 Sep 2016 - |
Anthony Arne Pedersen - Director
Appointment date: 23 Sep 2016
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 20 Dec 2022
Address: Mangawhai Heads, 0505 New Zealand
Address used since 09 Aug 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 23 Sep 2016
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 23 Sep 2016
Tauranga Lawn Mowing Limited
179 Lakes Boulevard
Nakishore Projects Limited
179 Lakes Boulevard
K.c & P.c Limited
230 Lakes Boulevard
Nexgen Holdings Limited
274 Lakes Boulevard
Burtons Nurseries Limited
35 Mortlake Heights
Aviation Safety Supplies Limited
30 Mortlake Heights
A & N Services Limited
10 Stableford Drive
Al-malik Enterprise Limited
367 Cameron Road
Chislehurst Holdings Limited
525 Cameron Road
Hart 4 Limited
Level 1, The Hub
Jaetee Limited
55 Eighth Avenue
Paramita Enterprises Limited
2 Orange Lane