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Cliphane Properties Limited

Type: NZ Limited Company (Ltd)
9429034091388
NZBN
1821751
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Apartment 103, 28 Killarney Street
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Nov 2021
Apartment 103, 28 Killarney Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 30 Nov 2021

Cliphane Properties Limited, a registered company, was launched on 24 May 2006. 9429034091388 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 2 directors: Jeffrey Cliphane Jackson - an active director whose contract started on 24 May 2006,
Rosemary Dawn Jackson - an active director whose contract started on 24 May 2006.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Apartment 103, 28 Killarney Street, Takapuna, Auckland, 0622 (category: registered, physical).
Cliphane Properties Limited had been using 5 Emily Lane, Greenhithe, Auckland as their physical address up to 30 Nov 2021.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50%).

Addresses

Principal place of activity

300 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 5 Emily Lane, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 21 Nov 2017 to 30 Nov 2021

Address #2: 3/331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 25 Nov 2015 to 21 Nov 2017

Address #3: Unit D 43 Omega Street, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 09 Nov 2012 to 25 Nov 2015

Address #4: 300 Queen Street, Auckland New Zealand

Registered & physical address used from 24 May 2006 to 09 Nov 2012

Contact info
64 366 1944
Phone
JCJackson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Jackson, Rosemary Dawn Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Jackson, Jeffrey Cliphane Takapuna
Auckland
0622
New Zealand
Directors

Jeffrey Cliphane Jackson - Director

Appointment date: 24 May 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Nov 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Nov 2015


Rosemary Dawn Jackson - Director

Appointment date: 24 May 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Nov 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Nov 2015

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