Clifford Pubs Limited, a registered company, was launched on 15 Jun 2006. 9429034075814 is the NZ business identifier it was issued. This company has been managed by 8 directors: David Michael Hickey - an active director whose contract started on 01 Oct 2012,
Jamie Darren Williams - an active director whose contract started on 28 Apr 2023,
Matthew John Cassilis Wilson - an active director whose contract started on 28 Apr 2023,
John Richard Hellebrekers - an inactive director whose contract started on 15 Jun 2006 and was terminated on 28 Apr 2023,
Andrew John Roberts - an inactive director whose contract started on 01 Sep 2015 and was terminated on 28 Apr 2023.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (category: registered, service).
Clifford Pubs Limited had been using 125 Ormiston Road, Botany Downs, Auckland as their physical address up until 03 Sep 2009.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group includes 900 shares (75 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (25 per cent).
Previous addresses
Address #1: 125 Ormiston Road, Botany Downs, Auckland
Physical & registered address used from 16 Jun 2008 to 03 Sep 2009
Address #2: C/-christmas Gouwland Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland
Registered & physical address used from 15 Jun 2006 to 16 Jun 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Joylab Group Limited Shareholder NZBN: 9429032880281 |
Otahuhu Auckland 2025 New Zealand |
09 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | 40ft Hospitality Limited Shareholder NZBN: 9429030506336 |
Mt Wellington Auckland 1060 New Zealand |
15 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hellebrekers, John Richard |
Remera Auckland |
15 Jun 2006 - 22 Feb 2008 |
| Entity | Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 |
04 Nov 2011 - 15 Oct 2012 | |
| Entity | Jam 04 Limited Shareholder NZBN: 9429035496212 Company Number: 1490841 |
15 Jun 2006 - 22 Feb 2008 | |
| Individual | Leonard, Sian Elizabeth |
Campbells Bay Auckalnd New Zealand |
17 Oct 2007 - 04 Nov 2011 |
| Individual | Clifford, Matthew John |
Campbells Bay Auckland New Zealand |
15 Jun 2006 - 04 Nov 2011 |
| Entity | Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 |
04 Nov 2011 - 15 Oct 2012 | |
| Individual | Hellebrekers, John Richard |
Remera Auckland |
15 Jun 2006 - 22 Feb 2008 |
| Entity | Mag Trustees Limited Shareholder NZBN: 9429035434696 Company Number: 1505544 |
17 Oct 2007 - 04 Nov 2011 | |
| Entity | Jam 04 Limited Shareholder NZBN: 9429035496212 Company Number: 1490841 |
15 Jun 2006 - 22 Feb 2008 | |
| Individual | Schwass, Kevin Andrew |
Takapuna Auckland |
15 Jun 2006 - 22 Feb 2008 |
| Entity | Mag Trustees Limited Shareholder NZBN: 9429035434696 Company Number: 1505544 |
17 Oct 2007 - 04 Nov 2011 | |
| Entity | Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 |
04 Nov 2011 - 15 Oct 2012 | |
| Entity | Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 |
04 Nov 2011 - 15 Oct 2012 | |
| Individual | Cowell, Gavin Bryce |
Howick Auckland |
15 Jun 2006 - 22 Feb 2008 |
Ultimate Holding Company
David Michael Hickey - Director
Appointment date: 01 Oct 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 18 Feb 2016
Jamie Darren Williams - Director
Appointment date: 28 Apr 2023
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 28 Apr 2023
Matthew John Cassilis Wilson - Director
Appointment date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2023
John Richard Hellebrekers - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2008
Andrew John Roberts - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 28 Apr 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Sep 2015
Gavin Bryce Cowell - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 01 Sep 2015
Address: 24 Selwyn Road, Cockle Bay, Manukau, 2014 New Zealand
Address used since 05 Oct 2009
Matthew John Clifford - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 04 Nov 2011
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 05 Oct 2009
Andrew John Clapham - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 22 May 2008
Address: Mt Albert, Auckland,
Address used since 22 Feb 2008
Glenfield Hospitality Limited
1 Bairds Road
Albany Hospitality Limited
1 Bairds Road
Rock Ember Limited
1 Bairds Road
Gaults On Quay Limited
1 Bairds Road
Hurstmere Pubs Limited
1 Bairds Road
Market St Holdings Limited
1 Bairds Road