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Independent Cellar Services Limited

Type: NZ Limited Company (Ltd)
9429042001980
NZBN
5819503
Company Number
Registered
Company Status
117883809
GST Number
S949930
Industry classification code
Repair And Maintenance Nec
Industry classification description
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 09 Apr 2019

Independent Cellar Services Limited, a registered company, was started on 30 Sep 2015. 9429042001980 is the New Zealand Business Number it was issued. "Repair and maintenance nec" (ANZSIC S949930) is how the company was classified. The company has been supervised by 2 directors: Brendan Lance Smith - an active director whose contract started on 30 Sep 2015,
Susan Mary Casey - an inactive director whose contract started on 17 Aug 2018 and was terminated on 15 Oct 2021.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Independent Cellar Services Limited had been using Unit 3, 630 Great South Road, Papatoetoe, Auckland as their physical address until 09 Apr 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 29 Sep 2015 to 03 Nov 2015 they were called New Zealand Beverage Services Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous address

Address: Unit 3, 630 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 30 Sep 2015 to 09 Apr 2019

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Jnz Trustee Services (2014) Limited
Shareholder NZBN: 9429041252048
Takapuna
Auckland
0622
New Zealand
Director Smith, Brendan Lance St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Brendan Lance St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Karen Sue Ducros St Heliers
Auckland
1071
New Zealand
Individual Casey, Susan Mary Mount Albert
Auckland
1025
New Zealand
Individual Smith, Karen Sue Ducros St Heliers
Auckland
1071
New Zealand
Individual Smith, Karen Sue Ducros St Heliers
Auckland
1071
New Zealand
Directors

Brendan Lance Smith - Director

Appointment date: 30 Sep 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Mar 2017


Susan Mary Casey - Director (Inactive)

Appointment date: 17 Aug 2018

Termination date: 15 Oct 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 17 Aug 2018

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