General information

Pedersen Grocer Limited

Type: NZ Limited Company (Ltd)
9429043340569
New Zealand Business Number
6114688
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Pedersen Grocer Limited (issued a New Zealand Business Number of 9429043340569) was incorporated on 23 Sep 2016. 5 addresess are currently in use by the company: 1 Kaiwaka-Mangawhai Road, Kaiwaka, 0975 (type: physical, service). 9/1, Caslani Lane, Tauranga had been their physical address, up until 17 Aug 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
P.s.r. Investments Limited (an entity) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pedersen, Anthony Arne (a director) - located at Rd 5, Mangawhai. The third group of shareholders, share allotment (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). "Grocery supermarket operation" (business classification G411040) is the category the Australian Bureau of Statistics issued to Pedersen Grocer Limited. The Businesscheck database was updated on 29 Apr 2024.

Current address Type Used since
1 Kaiwaka-mangawhai Road, Kaiwaka, 0975 Postal & office & delivery 09 Aug 2021
1 Kaiwaka-mangawhai Road, Kaiwaka, 0975 Physical & service & registered 17 Aug 2021
Contact info
64 027 5890375
Phone (Phone)
ant.pedersen@4sq.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anthony Arne Pedersen
Rd 5, Mangawhai, 0975
Address used since 20 Dec 2022
Mangawhai Heads, 0505
Address used since 09 Aug 2021
Pyes Pa, Tauranga, 3112
Address used since 23 Sep 2016
Te Puke, Te Puke, 3119
Address used since 23 Sep 2016
Director 23 Sep 2016 - current
Addresses
Principal place of activity
1 Kaiwaka-mangawhai Road , Kaiwaka , 0975
Previous address Type Period
9/1, Caslani Lane, Tauranga, 3112 Physical & registered 19 Sep 2017 - 17 Aug 2021
Level 3, 247 Cameron Road, Tauranga, 3110 Physical & registered 23 Sep 2016 - 19 Sep 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
P.s.r. Investments Limited
Shareholder NZBN: 9429043340545
Entity (NZ Limited Company)
Mount Maunganui
3116
05 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pedersen, Anthony Arne
Director
Rd 5
Mangawhai
0975
23 Sep 2016 - current
Shares Allocation #3 Number of Shares: 79
Shareholder Name Address Period
Pedersen, Paul Arne
Individual
Mount Maunganui
3116
05 Apr 2017 - current
Pedersen, Jessica Elizabeth
Individual
Rd 5
Mangawhai
0975
05 Apr 2017 - current
Pedersen, Anthony Arne
Director
Rd 5
Mangawhai
0975
23 Sep 2016 - current
Location
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