Cliffe Consulting Limited was started on 08 Oct 1996 and issued an NZ business number of 9429038236037. This registered LTD company has been supervised by 3 directors: John Mervyn Cliffe - an active director whose contract started on 08 Oct 1996,
Rachelle Bland - an active director whose contract started on 11 Sep 2017,
Sahra Michelle Cliffe - an active director whose contract started on 14 Apr 2022.
As stated in our database (updated on 28 Apr 2024), the company uses 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Until 22 Feb 2017, Cliffe Consulting Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 08 Oct 1996 to 23 Jan 2006 they were called Curran Consulting Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 25 shares are held by 1 entity, namely:
Bland, Rachelle (a director) located at Henderson, Auckland postcode 0612. Cliffe Consulting Limited is categorised as "Portfolio investment management service" (ANZSIC K641940).
Previous addresses
Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 25 Nov 2013 to 22 Feb 2017
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Nov 2010 to 25 Nov 2013
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland 1140 New Zealand
Registered & physical address used from 27 Jan 2010 to 02 Nov 2010
Address: 110 Vauxhall Road, Devonport, Auckland
Registered address used from 11 Apr 2000 to 27 Jan 2010
Address: 110 Vauxhall Road, Devonport, Auckland
Physical address used from 22 Dec 1997 to 22 Dec 1997
Address: 7-22 Curran Street, Herne Bay, Auckland
Physical address used from 22 Dec 1997 to 27 Jan 2010
Address: 110 Vauxhall Road, Devonport, Auckland
Registered address used from 22 Dec 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25 | |||
| Director | Bland, Rachelle |
Henderson Auckland 0612 New Zealand |
24 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cliffe, John Mervyn |
Murrays Bay Auckland 0630 New Zealand |
08 Oct 1996 - 22 Oct 2010 |
| Individual | Bell, Murray Grant |
Castor Bay Auckland 0620 New Zealand |
08 Oct 1996 - 24 Nov 2010 |
| Individual | Cliffe, John Mervyn |
Murrays Bay Auckland 0630 New Zealand |
08 Oct 1996 - 22 Oct 2010 |
| Individual | Cliffe, John Mervyn |
Murrays Bay Auckland New Zealand |
08 Oct 1996 - 22 Oct 2010 |
| Individual | Cliffe, John Mervyn |
Murrays Bay Auckland 0630 New Zealand |
08 Oct 1996 - 22 Oct 2010 |
| Individual | Cliffe, John Mervyn |
Murrays Bay Auckland 0630 New Zealand |
08 Oct 1996 - 22 Oct 2010 |
John Mervyn Cliffe - Director
Appointment date: 08 Oct 1996
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Jul 2020
Address: Murrays Bay, Auckland, 6030 New Zealand
Address used since 04 Feb 2016
Rachelle Bland - Director
Appointment date: 11 Sep 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Sep 2017
Sahra Michelle Cliffe - Director
Appointment date: 14 Apr 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Apr 2022
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