General information

Independent Cellar Services Limited

Type: NZ Limited Company (Ltd)
9429042001980
New Zealand Business Number
5819503
Company Number
Registered
Company Status
117883809
GST Number
S949930 - Repair And Maintenance Nec
Industry classification codes with description

Independent Cellar Services Limited (issued an NZ business number of 9429042001980) was started on 30 Sep 2015. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Unit 3, 630 Great South Road, Papatoetoe, Auckland had been their physical address, until 09 Apr 2019. Independent Cellar Services Limited used more names, namely: New Zealand Beverage Services Limited from 29 Sep 2015 to 03 Nov 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Jnz Trustee Services (2014) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Smith, Brendan Lance (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Smith, Brendan Lance (a director) - located at St Heliers, Auckland. "Repair and maintenance nec" (business classification S949930) is the category the Australian Bureau of Statistics issued Independent Cellar Services Limited. The Businesscheck data was updated on 15 May 2025.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered & service 09 Apr 2019
Contact info
Directors
Name and Address Role Period
Brendan Lance Smith
St Heliers, Auckland, 1071
Address used since 13 Mar 2017
Director 30 Sep 2015 - current
Susan Mary Casey
Mount Albert, Auckland, 1025
Address used since 17 Aug 2018
Director 17 Aug 2018 - 15 Oct 2021
Addresses
Previous address Type Period
Unit 3, 630 Great South Road, Papatoetoe, Auckland, 2025 Physical & registered 30 Sep 2015 - 09 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jnz Trustee Services (2014) Limited
Shareholder NZBN: 9429041252048
Entity (NZ Limited Company)
Takapuna
Auckland
0622
30 Sep 2015 - current
Smith, Brendan Lance
Director
St Heliers
Auckland
1071
30 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Brendan Lance
Director
St Heliers
Auckland
1071
30 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Smith, Karen Sue Ducros
Individual
St Heliers
Auckland
1071
30 Sep 2015 - 11 Jul 2018
Casey, Susan Mary
Individual
Mount Albert
Auckland
1025
20 Aug 2018 - 21 Oct 2021
Smith, Karen Sue Ducros
Individual
St Heliers
Auckland
1071
30 Sep 2015 - 11 Jul 2018
Smith, Karen Sue Ducros
Individual
St Heliers
Auckland
1071
30 Sep 2015 - 11 Jul 2018
Location
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