General information
Cellnet Limited
Type: NZ Limited Company (Ltd)9429038613500
New Zealand Business Number
646209
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Cellnet Limited (issued an NZ business number of 9429038613500) was registered on 24 Aug 1994. 2 addresses are currently in use by the company: 10A Orbit Drive, Albany, Auckland, 0632 (type: registered, physical). Ernst & Young, 41 Shortland St, Auckland had been their physical address, up to 06 Jan 2011. Cellnet Limited used more aliases, namely: Cellular Cellnet (Nz) Limited from 24 Aug 1994 to 19 Jun 2007. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Cellnet Group Limited (an other) located at Brisbane Airport, Queensland 4009, Australia postcode 4008. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued Cellnet Limited. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Orbit Drive, Albany, Auckland, 0632 | Registered & physical & service | 06 Jan 2011 |
Contact info
64 400 859333
Phone (Phone)
chris.barnes@cellnet.com.au
Email
www.cellnet.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Scott Barnes
Wooloowin, Qld, 4030
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - current |
|
David Anthony Clark
Long Bay, Auckland, 0630
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - current |
|
Alan Robert Sparks
Eagle Farm, Qld, 4009
Address used since 01 Jan 1970
Brookfield, Queensland, 4069
Address used since 16 Jan 2017
Eagle Farm, Qld, 4009
Address used since 01 Jan 1970 |
Director | 16 Jan 2017 - 03 Sep 2020 |
|
Mel Ashley Max Brookman
Eagle Farm, 4009
Address used since 01 Jan 1970
Hawthorne, Qld, 4051
Address used since 20 Sep 2012
Eagle Farm, 4009
Address used since 01 Jan 1970 |
Director | 20 Aug 2007 - 16 Jan 2017 |
|
Alexander Damien Harry Beard
Eagle Farm, 4009
Address used since 01 Jan 1970
Eagle Farm, 4009
Address used since 01 Jan 1970
Nsw, 2108
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 16 Jan 2017 |
|
Walter Stuart Macmillan Smith
Clayfield, Queensland, 4011
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 25 Jul 2012 |
|
Stephen Harrison
Newstead, Qld 4006, Australia,
Address used since 20 Aug 2007 |
Director | 20 Aug 2007 - 14 Dec 2010 |
|
Reginald John Clairs
Pallara, Qld 4110, Australia,
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 20 Aug 2007 |
|
Mark Alexander Leroy Bloomer
Hawthorne, Queensland 4171, Australia,
Address used since 31 May 2007 |
Director | 31 May 2007 - 20 Aug 2007 |
|
Adam Davenport
Greenwich, Nsw 2065, Australia,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 17 May 2007 |
|
Darryl Denis Mcdonough
Holland Park West, Qld, Australia,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 07 Jun 2006 |
|
Stephen Harrison
Newstead, Qld 4006, Australia,
Address used since 27 Sep 2004 |
Director | 29 Aug 1994 - 01 Jun 2005 |
|
Mel Ashley Max Brookman
Hawthorne, Queensland 4171, Australia,
Address used since 27 Sep 2004 |
Director | 29 Aug 1994 - 01 Jun 2005 |
|
James Joseph Goldburg
Newmarket, Qld, Australia,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 01 Jun 2005 |
|
Max Brookman
Carina Heights, Queensland 4152, Australia,
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 31 Jul 1997 |
|
Robert Andrew Bycroft
Northcote, Auckland,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 29 Aug 1994 |
|
Andrew Leonard Hames
Remuera, Auckland,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 29 Aug 1994 |
Addresses
Principal place of activity
| 10a Orbit Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young, 41 Shortland St, Auckland | Physical & registered | 22 Apr 2010 - 06 Jan 2011 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 23 Feb 2004 - 22 Apr 2010 |
| C/- Chatfield & Co, 1st Floor, 10 Turner Street, Auckland | Registered | 15 Feb 2000 - 23 Feb 2004 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 15 Feb 2000 - 23 Feb 2004 |
| C/- Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Physical | 15 Feb 2000 - 15 Feb 2000 |
| C/- Strat Peters, 406 Queen Street, Thames | Registered | 28 May 1996 - 15 Feb 2000 |
| Chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Registered | 11 Oct 1994 - 28 May 1996 |
| Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 24 Aug 1994 - 15 Feb 2000 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cellnet Group Limited Other (Other) |
Brisbane Airport Queensland 4009, Australia 4008 |
24 Aug 1994 - current |
Ultimate Holding Company
| Effective Date | 02 Feb 2021 |
| Name | Cellnet Group Ltd |
| Type | Cellnet Group Ltd |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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