General information
Cellar Limited
Type: NZ Limited Company (Ltd)9429037337148
New Zealand Business Number
1020849
Company Number
Registered
Company Status
Cellar Limited (New Zealand Business Number 9429037337148) was started on 30 Mar 2000. 4 addresses are currently in use by the company: Suite 1501 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 (type: registered, service). 21 Hepburn Street, Freemans Bay, Auckland had been their registered address, up until 24 Dec 2021. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Duncan, Blair Robert (an individual) located at Freemans Bay, Auckland postcode 1011. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Hepburn Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 24 Dec 2021 |
| Suite 1501 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 | Registered & service | 17 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Robert Duncan
Auckland Central, Auckland, 1010
Address used since 23 Feb 2023
Freemans Bay, Auckland, 1011
Address used since 01 Feb 2021
Freemans Bay, Auckland, 1011
Address used since 28 Oct 2015 |
Director | 30 Mar 2000 - current |
|
Michele Therese Spring
Tawa, Wellington,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 25 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Hepburn Street, Freemans Bay, Auckland, 1011 | Registered & physical | 05 Oct 2015 - 24 Dec 2021 |
| 2 Turakina Street, Grey Lynn, Auckland, 1021 | Registered | 13 Dec 2013 - 05 Oct 2015 |
| Unit 16, 43 Fremlin Place, Avondale, Auckland, 1026 | Registered | 17 Dec 2012 - 13 Dec 2013 |
| Unit 16, 43 Fremlin Place, Avondale, Auckland, 1026 | Physical | 17 Dec 2012 - 05 Oct 2015 |
| 68 The Drive, Tawa, Wellington | Registered | 13 Apr 2000 - 17 Dec 2012 |
| 68 The Drive, Tawa, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 68 The Drive, Tawa, Wellington | Physical | 30 Mar 2000 - 17 Dec 2012 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Blair Robert Individual |
Freemans Bay Auckland 1011 |
30 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spring, Michele Therese Individual |
Tawa Wellington |
30 Mar 2000 - 25 Oct 2016 |
Location
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