Aj Radcliffe Consultants Limited, a registered company, was started on 19 Feb 2009. 9429032395075 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been run by 2 directors: Andrew John Radcliffe - an active director whose contract began on 19 Feb 2009,
Mark William Radcliffe - an inactive director whose contract began on 01 Nov 2013 and was terminated on 28 Jun 2016.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 8 Holland Road, Hillcrest, Auckland, 0627 (type: registered, physical).
Aj Radcliffe Consultants Limited had been using 72 Taharoto Road, Takapuna, Auckland as their registered address up to 19 Aug 2020.
One entity controls all company shares (exactly 1761 shares) - Radcliffe, Andrew John - located at 0627, Hillcrest, Auckland.
Principal place of activity
8 Holland Road, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Jun 2018 to 19 Aug 2020
Address #2: 69 Milano Boulevard, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 17 May 2017 to 19 Jun 2018
Address #3: 2/30 Armein Rd, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 23 Jul 2012 to 17 May 2017
Address #4: 8 Bridge St, Panmure, Auckland, 1072 New Zealand
Physical address used from 07 Jul 2010 to 23 Jul 2012
Address #5: 2a Scanlan Street, Grey Lynn, Auckland New Zealand
Physical address used from 19 Feb 2009 to 07 Jul 2010
Address #6: 2a Scanlan Street, Grey Lynn, Auckland New Zealand
Registered address used from 19 Feb 2009 to 23 Jul 2012
Address #7: 2a/17 Scanlan Street, Grey Lynn, Auckland New Zealand
Registered address used from 19 Feb 2009 to 23 Jul 2012
Address #8: 2a/17 Scanlan Street, Grey Lynn, Auckland New Zealand
Physical address used from 19 Feb 2009 to 07 Jul 2010
Basic Financial info
Total number of Shares: 1761
Annual return filing month: May
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1761 | |||
| Individual | Radcliffe, Andrew John |
Hillcrest Auckland 0627 New Zealand |
19 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Radcliffe, Mark William |
Ellerslie Auckland 1051 New Zealand |
19 Nov 2013 - 11 Jun 2018 |
Andrew John Radcliffe - Director
Appointment date: 19 Feb 2009
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Feb 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Apr 2018
Mark William Radcliffe - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 28 Jun 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Nov 2013
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