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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Jnz Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 |
Takapuna Auckland 0622 New Zealand |
30 Sep 2015 - |
Director | Smith, Brendan Lance |
St Heliers Auckland 1071 New Zealand |
30 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smith, Brendan Lance |
St Heliers Auckland 1071 New Zealand |
30 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Karen Sue Ducros |
St Heliers Auckland 1071 New Zealand |
30 Sep 2015 - 11 Jul 2018 |
Individual | Casey, Susan Mary |
Mount Albert Auckland 1025 New Zealand |
20 Aug 2018 - 21 Oct 2021 |
Individual | Smith, Karen Sue Ducros |
St Heliers Auckland 1071 New Zealand |
30 Sep 2015 - 11 Jul 2018 |
Individual | Smith, Karen Sue Ducros |
St Heliers Auckland 1071 New Zealand |
30 Sep 2015 - 11 Jul 2018 |
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
Great Initiative For Buildings Limited
Suite 9, 630 Great South Road
Al-thana Company Limited
713c Great South Road
Nocky Company Limited
Shop 4, 626-628 Great South Road
Mr Grill's Limited
628 Great South Road
South Auckland Multicultural Community Trust
628 Great South Road
K N Kitchen Limited
3/632 Great South Road
Alianz Traders (nz) Limited
39 Cheviot Street
Asset Enhancements Limited
71 Huia Road
Denray Marine Services Australia Pty Limited
96 Kerwyn Avenue
N Singh Handyman Limited
31 Fenton Street
Safari Big Five Limited
1st Floor, Unit 5
Super Shine Products Limited
64-66 Huia Road