Cellpack Limited, a registered company, was started on 29 May 2001. 9429036907823 is the number it was issued. This company has been run by 4 directors: Michael Joseph Scalzo - an active director whose contract started on 30 Jul 2010,
Neil Allwood - an inactive director whose contract started on 29 May 2001 and was terminated on 30 Jul 2010,
Rene De Wit - an inactive director whose contract started on 29 May 2001 and was terminated on 01 Mar 2004,
Lawrence Hart - an inactive director whose contract started on 29 May 2001 and was terminated on 27 Jan 2004.
Updated on 27 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: Level 9, 45 Queen Street, Auckland New Zealand, 1140 (physical address),
Level 9, 45 Queen Street, Auckland New Zealand, 1140 (service address),
46 Business Parade North, Highbrook, East Tamaki Auckland, 2161 (registered address).
Cellpack Limited had been using Level 5, 110 Symonds Street, Auckland New Zealand as their physical address up until 13 Jun 2016.
A single entity controls all company shares (exactly 140 shares) - Scalzo Trading Co Proprietary Limited - located at 1140, West Melbourne, Victoria.
Previous addresses
Address #1: Level 5, 110 Symonds Street, Auckland New Zealand, 1140 New Zealand
Physical address used from 05 Jul 2011 to 13 Jun 2016
Address #2: 1 Goodman Place, Penrose Auckland, 1642 New Zealand
Registered address used from 05 Jul 2011 to 15 Jun 2012
Address #3: 5th Floor, 110 Symonds Street, Auckland New Zealand
Physical & registered address used from 07 Apr 2004 to 05 Jul 2011
Address #4: 100 Horomatangi Street, Taupo
Registered & physical address used from 22 Mar 2004 to 07 Apr 2004
Address #5: 3 Goodman Place, Penrose, Auckland
Physical & registered address used from 29 May 2001 to 22 Mar 2004
Basic Financial info
Total number of Shares: 140
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 140 | |||
| Other (Other) | Scalzo Trading Co Proprietary Limited |
West Melbourne Victoria 3003 Australia |
12 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, Trevor David |
Taupo |
15 Jun 2004 - 15 Jun 2004 |
| Other | Kaitiaki Company (2004) Ltd | 11 Jul 2006 - 26 Aug 2010 | |
| Individual | Allwood, Neil |
Castor Bay Auckland |
15 Jun 2004 - 27 Jun 2010 |
| Entity | Gold Co Trading Limited Shareholder NZBN: 9429036904006 Company Number: 1137810 |
15 Jun 2004 - 15 Jun 2004 | |
| Entity | De Wit & Associates Limited Shareholder NZBN: 9429037166526 Company Number: 1058419 |
15 Jun 2004 - 15 Jun 2004 | |
| Entity | De Wit & Associates Limited Shareholder NZBN: 9429037166526 Company Number: 1058419 |
15 Jun 2004 - 15 Jun 2004 | |
| Other | Null - Neil R Allwood And Christine M Allwood Jointly | 15 Jun 2004 - 12 Aug 2010 | |
| Other | Null - Kaitiaki Company (2004) Ltd | 11 Jul 2006 - 26 Aug 2010 | |
| Entity | Gold Co Trading Limited Shareholder NZBN: 9429036904006 Company Number: 1137810 |
15 Jun 2004 - 15 Jun 2004 | |
| Other | Neil R Allwood And Christine M Allwood Jointly | 15 Jun 2004 - 12 Aug 2010 |
Ultimate Holding Company
Michael Joseph Scalzo - Director
Appointment date: 30 Jul 2010
ASIC Name: Scalzo Trading Co. Proprietary Limited
Address: East Malvern, Victoria, 3145 Australia
Address used since 22 May 2014
Address: Kensington Victoria, 3031 Australia
Address: Kensington Victoria, 3031 Australia
Neil Allwood - Director (Inactive)
Appointment date: 29 May 2001
Termination date: 30 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2004
Rene De Wit - Director (Inactive)
Appointment date: 29 May 2001
Termination date: 01 Mar 2004
Address: 3 Goodman Place, Penrose, Auckland,
Address used since 29 May 2001
Lawrence Hart - Director (Inactive)
Appointment date: 29 May 2001
Termination date: 27 Jan 2004
Address: Albany, Auckland,
Address used since 29 May 2001
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