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Cellarmaster Limited

Type: NZ Limited Company (Ltd)
9429030248847
NZBN
4419320
Company Number
Registered
Company Status
111439702
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
77g Sturges Road
Henderson
Auckland 0612
New Zealand
Postal & office & delivery address used since 02 Aug 2019
77g Sturges Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 12 Aug 2019

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).

Addresses

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

Contact info
64 21 680238
02 Aug 2019 Phone
davidxiedotcom@hotmail.com
02 Aug 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 520
Individual Su, Yuan Yuan Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 480
Individual Xie, Jian Xiong Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rui Zhou Ranui
Auckland
0612
New Zealand
Individual Zhou, Rui Ranui
Auckland
0612
New Zealand
Directors

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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