General information
T & A Carmichael (2013) Limited
Type: NZ Limited Company (Ltd)9429030125650
New Zealand Business Number
4559539
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description
T & A Carmichael (2013) Limited (issued an NZBN of 9429030125650) was registered on 26 Jul 2013. 3 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, registered). Level 13, 41 Shortland St, Auckland had been their registered address, up until 25 Sep 2013. 1300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1300000 shares (100% of shares), namely:
T & A Carmichael (2023) Limited (an entity) located at Mangere, Auckland postcode 2022. "Grocery supermarket operation" (business classification G411040) is the category the ABS issued to T & A Carmichael (2013) Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1010 | Physical & service | 26 Jul 2013 |
| 60 Roma Road, Mt Roskill, Auckland, 1041 | Registered | 25 Sep 2013 |
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered | 23 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Louise Carmichael
1 Marine Parade, Orewa, 0946
Address used since 03 Apr 2014 |
Director | 26 Jul 2013 - current |
|
Timothy James Carmichael
1 Marine Parade, Orewa, 0946
Address used since 03 Apr 2014 |
Director | 26 Jul 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 41 Shortland St, Auckland, 1140 | Registered | 26 Jul 2013 - 25 Sep 2013 |
Financial Data
Financial info
1300000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1300000
| Shareholder Name | Address | Period |
|---|---|---|
|
T & A Carmichael (2023) Limited Shareholder NZBN: 9429050978205 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
19 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmichael, Timothy James Director |
1 Marine Parade Orewa 0946 |
26 Jul 2013 - 19 Jun 2023 |
|
Carmichael, Timothy James Director |
1 Marine Parade Orewa 0946 |
26 Jul 2013 - 19 Jun 2023 |
|
Carmichael, Anna Louise Director |
1 Marine Parade Orewa 0946 |
26 Jul 2013 - 19 Jun 2023 |
|
Carmichael, Anna Louise Director |
1 Marine Parade Orewa 0946 |
26 Jul 2013 - 19 Jun 2023 |
Location
Companies nearby
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N & R Developments Limited 60 Roma Road |
|
Retail Property Holdings Limited Suite 1, 60 Roma Road |
|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |
|
Soddozai NZ Limited 4/64 Stoddard Road |
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