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Cellar Control International Limited

Type: NZ Limited Company (Ltd)
9429042502449
NZBN
6078329
Company Number
Registered
Company Status
Current address
27a Gordon Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 12 Dec 2017
Unit 7, 37 Hanene Street
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 24 Oct 2023

Cellar Control International Limited, a registered company, was incorporated on 11 Aug 2016. 9429042502449 is the business number it was issued. This company has been managed by 2 directors: Jay Jonathon Reeve - an active director whose contract began on 11 Aug 2016,
Brodie James Buchal - an inactive director whose contract began on 11 Aug 2016 and was terminated on 26 Jun 2017.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 7, 37 Hanene Street, St Heliers, Auckland, 1071 (type: registered, service).
Cellar Control International Limited had been using 49A Dignan Street, Point Chevalier, Auckland as their physical address up until 12 Dec 2017.
One entity owns all company shares (exactly 100 shares) - Reeve, Jay Jonathon - located at 1071, Point Chevalier, Auckland.

Addresses

Previous address

Address #1: 49a Dignan Street, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 11 Aug 2016 to 12 Dec 2017

Contact info
64 21 382417
03 Oct 2018 Phone
Jay.reeve@gmail.com
03 Oct 2018 Email
Www.cellarcontrol.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Reeve, Jay Jonathon Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchal, Brodie James Robina
Gold Coast
4226
Australia
Directors

Jay Jonathon Reeve - Director

Appointment date: 11 Aug 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 11 Aug 2016


Brodie James Buchal - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 26 Jun 2017

ASIC Name: Cellarcontrol International Pty. Ltd.

Address: Robina, Gold Coast, 4226 Australia

Address used since 11 Aug 2016

Address: Robina, Queensland, 4226 Australia

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