The Cell Nz Limited was incorporated on 14 Dec 2010 and issued a number of 9429031273985. This registered LTD company has been supervised by 3 directors: Sarah Borrie - an active director whose contract began on 29 Nov 2018,
Michele Bishop - an inactive director whose contract began on 20 Jun 2013 and was terminated on 29 Nov 2018,
Darren Donald Borrie - an inactive director whose contract began on 14 Dec 2010 and was terminated on 01 Jul 2013.
As stated in our database (updated on 29 May 2025), the company registered 1 address: 1190 Omanawa Road, Rd 1, Tauranga, 3171 (type: registered, service).
Up to 08 Jan 2021, The Cell Nz Limited had been using 82 Bert Wall Drive, Omokoroa, Omokoroa as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Borrie, Sarah (a director) located at Rd 1, Omanawa postcode 3171.
Previous addresses
Address #1: 82 Bert Wall Drive, Omokoroa, Omokoroa, 3114 New Zealand
Registered & physical address used from 07 Jan 2019 to 08 Jan 2021
Address #2: 72 Campbell Road, One Tree Hill, Auckland, 1061 New Zealand
Physical & registered address used from 14 Dec 2010 to 07 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Borrie, Sarah |
Rd 1 Omanawa 3171 New Zealand |
19 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bishop, Michele |
One Tree Hill Auckland 1061 New Zealand |
14 Dec 2010 - 19 Dec 2018 |
Sarah Borrie - Director
Appointment date: 29 Nov 2018
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 16 Feb 2023
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 22 Dec 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 29 Nov 2018
Michele Bishop - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 29 Nov 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Jun 2013
Darren Donald Borrie - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 01 Jul 2013
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 14 Feb 2013
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