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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Reeve, Jay Jonathon |
Point Chevalier Auckland 1022 New Zealand |
11 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchal, Brodie James |
Robina Gold Coast 4226 Australia |
11 Aug 2016 - 09 Oct 2019 |
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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