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Cellar Limited

Type: NZ Limited Company (Ltd)
9429037337148
NZBN
1020849
Company Number
Registered
Company Status
Current address
23 Hepburn Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 24 Dec 2021
Suite 1501 Sapphire Apartments, 76 Wakefield Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 17 Oct 2023

Cellar Limited, a registered company, was incorporated on 30 Mar 2000. 9429037337148 is the NZBN it was issued. This company has been supervised by 2 directors: Blair Robert Duncan - an active director whose contract began on 30 Mar 2000,
Michele Therese Spring - an inactive director whose contract began on 30 Mar 2000 and was terminated on 25 Sep 2015.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Suite 1501 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 (type: registered, service).
Cellar Limited had been using 21 Hepburn Street, Freemans Bay, Auckland as their registered address until 24 Dec 2021.
One entity owns all company shares (exactly 120 shares) - Duncan, Blair Robert - located at 1010, Freemans Bay, Auckland.

Addresses

Previous addresses

Address #1: 21 Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 05 Oct 2015 to 24 Dec 2021

Address #2: 2 Turakina Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 13 Dec 2013 to 05 Oct 2015

Address #3: Unit 16, 43 Fremlin Place, Avondale, Auckland, 1026 New Zealand

Registered address used from 17 Dec 2012 to 13 Dec 2013

Address #4: Unit 16, 43 Fremlin Place, Avondale, Auckland, 1026 New Zealand

Physical address used from 17 Dec 2012 to 05 Oct 2015

Address #5: 68 The Drive, Tawa, Wellington New Zealand

Registered address used from 13 Apr 2000 to 17 Dec 2012

Address #6: 68 The Drive, Tawa, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #7: 68 The Drive, Tawa, Wellington New Zealand

Physical address used from 30 Mar 2000 to 17 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Duncan, Blair Robert Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spring, Michele Therese Tawa
Wellington
Directors

Blair Robert Duncan - Director

Appointment date: 30 Mar 2000

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Feb 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 28 Oct 2015


Michele Therese Spring - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 25 Sep 2015

Address: Tawa, Wellington, New Zealand

Address used since 30 Mar 2000

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