Cellarmaster Limited was started on 30 Apr 2013 and issued a New Zealand Business Number of 9429030248847. The registered LTD company has been supervised by 2 directors: Jian Xiong Xie - an active director whose contract began on 18 Sep 2018,
Rui Zhou - an inactive director whose contract began on 30 Apr 2013 and was terminated on 29 Jun 2019.
According to our data (last updated on 22 Apr 2024), the company uses 1 address: 77G Sturges Road, Henderson, Auckland, 0612 (types include: registered, physical).
Up until 12 Aug 2019, Cellarmaster Limited had been using 61 Bayside Drive, Browns Bay, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 520 shares are held by 1 entity, namely:
Su, Yuan Yuan (an individual) located at Browns Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 48% shares (exactly 480 shares) and includes
Xie, Jian Xiong - located at Henderson, Auckland. Cellarmaster Limited was categorised as "Wholesale trade nec" (business classification F373970).
Principal place of activity
77g Sturges Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 61 Bayside Drive, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 24 Oct 2014 to 12 Aug 2019
Address #2: 1 Bushpark Place, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 30 Apr 2013 to 24 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 520 | |||
Individual | Su, Yuan Yuan |
Browns Bay Auckland 0630 New Zealand |
30 Apr 2013 - |
Shares Allocation #2 Number of Shares: 480 | |||
Individual | Xie, Jian Xiong |
Henderson Auckland 0612 New Zealand |
18 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Rui Zhou |
Ranui Auckland 0612 New Zealand |
30 Apr 2013 - 18 Sep 2018 |
Individual | Zhou, Rui |
Ranui Auckland 0612 New Zealand |
30 Apr 2013 - 18 Sep 2018 |
Jian Xiong Xie - Director
Appointment date: 18 Sep 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 18 Sep 2018
Rui Zhou - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 29 Jun 2019
Address: Ranui, Auckland, 0612 New Zealand
Address used since 16 Oct 2014
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