General information
Cellpack Limited
Type: NZ Limited Company (Ltd)9429036907823
New Zealand Business Number
1137076
Company Number
Registered
Company Status
Cellpack Limited (issued a business number of 9429036907823) was registered on 29 May 2001. 2 addresses are currently in use by the company: Level 9, 45 Queen Street, Auckland New Zealand, 1140 (type: physical, service). Level 5, 110 Symonds Street, Auckland New Zealand had been their physical address, up until 13 Jun 2016. 140 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 140 shares (100 per cent of shares), namely:
Scalzo Trading Co Proprietary Limited (an other) located at West Melbourne, Victoria postcode 3003. Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Business Parade North, Highbrook, East Tamaki Auckland, 2161 | Registered | 15 Jun 2012 |
| Level 9, 45 Queen Street, Auckland New Zealand, 1140 | Physical & service | 13 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Joseph Scalzo
East Malvern, Victoria, 3145
Address used since 22 May 2014
Kensington Victoria, 3031
Address used since 01 Jan 1970
Kensington Victoria, 3031
Address used since 01 Jan 1970 |
Director | 30 Jul 2010 - current |
|
Neil Allwood
Remuera, Auckland, 1050
Address used since 15 Jun 2004 |
Director | 29 May 2001 - 30 Jul 2010 |
|
Rene De Wit
3 Goodman Place, Penrose, Auckland,
Address used since 29 May 2001 |
Director | 29 May 2001 - 01 Mar 2004 |
|
Lawrence Hart
Albany, Auckland,
Address used since 29 May 2001 |
Director | 29 May 2001 - 27 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland New Zealand, 1140 | Physical | 05 Jul 2011 - 13 Jun 2016 |
| 1 Goodman Place, Penrose Auckland, 1642 | Registered | 05 Jul 2011 - 15 Jun 2012 |
| 5th Floor, 110 Symonds Street, Auckland | Physical & registered | 07 Apr 2004 - 05 Jul 2011 |
| 100 Horomatangi Street, Taupo | Registered & physical | 22 Mar 2004 - 07 Apr 2004 |
| 3 Goodman Place, Penrose, Auckland | Physical & registered | 29 May 2001 - 22 Mar 2004 |
Financial Data
Financial info
140
Total number of Shares
June
Annual return filing month
June
Financial report filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Scalzo Trading Co Proprietary Limited Other (Other) |
West Melbourne Victoria 3003 |
12 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Trevor David Individual |
Taupo |
15 Jun 2004 - 15 Jun 2004 |
|
Kaitiaki Company (2004) Ltd Other |
11 Jul 2006 - 26 Aug 2010 | |
|
Allwood, Neil Individual |
Castor Bay Auckland |
15 Jun 2004 - 27 Jun 2010 |
|
Gold Co Trading Limited Shareholder NZBN: 9429036904006 Company Number: 1137810 Entity |
15 Jun 2004 - 15 Jun 2004 | |
|
De Wit & Associates Limited Shareholder NZBN: 9429037166526 Company Number: 1058419 Entity |
15 Jun 2004 - 15 Jun 2004 | |
|
De Wit & Associates Limited Shareholder NZBN: 9429037166526 Company Number: 1058419 Entity |
15 Jun 2004 - 15 Jun 2004 | |
|
Null - Neil R Allwood And Christine M Allwood Jointly Other |
15 Jun 2004 - 12 Aug 2010 | |
|
Null - Kaitiaki Company (2004) Ltd Other |
11 Jul 2006 - 26 Aug 2010 | |
|
Gold Co Trading Limited Shareholder NZBN: 9429036904006 Company Number: 1137810 Entity |
15 Jun 2004 - 15 Jun 2004 | |
|
Neil R Allwood And Christine M Allwood Jointly Other |
15 Jun 2004 - 12 Aug 2010 |
Ultimate Holding Company
| Effective Date | 02 Jun 2022 |
| Name | Scalzo Trading Co Pty Ltd |
| Type | Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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