Cellarmaster Limited
Type: NZ Limited Company (Ltd)Cellarmaster Limited (issued an NZBN of 9429030248847) was started on 30 Apr 2013. 5 addresess are in use by the company: 77G Sturges Road, Henderson, Auckland, 0612 (type: registered, physical). 61 Bayside Drive, Browns Bay, Auckland had been their physical address, until 12 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 520 shares (52% of shares), namely:
Su, Yuan Yuan (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 48% of all shares (exactly 480 shares); it includes
Xie, Jian Xiong (an individual) - located at Henderson, Auckland. "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued to Cellarmaster Limited. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77g Sturges Road, Henderson, Auckland, 0612 | Postal & office & delivery | 02 Aug 2019 |
| 77g Sturges Road, Henderson, Auckland, 0612 | Registered & physical & service | 12 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jian Xiong Xie
Henderson, Auckland, 0612
Address used since 18 Sep 2018 |
Director | 18 Sep 2018 - current |
|
Rui Zhou
Ranui, Auckland, 0612
Address used since 16 Oct 2014 |
Director | 30 Apr 2013 - 29 Jun 2019 |
| 77g Sturges Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 61 Bayside Drive, Browns Bay, Auckland, 0630 | Physical & registered | 24 Oct 2014 - 12 Aug 2019 |
| 1 Bushpark Place, Flat Bush, Auckland, 2016 | Registered & physical | 30 Apr 2013 - 24 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Yuan Yuan Individual |
Browns Bay Auckland 0630 |
30 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xie, Jian Xiong Individual |
Henderson Auckland 0612 |
18 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rui Zhou Director |
Ranui Auckland 0612 |
30 Apr 2013 - 18 Sep 2018 |
|
Zhou, Rui Individual |
Ranui Auckland 0612 |
30 Apr 2013 - 18 Sep 2018 |
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