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P J Cliff Limited

Type: NZ Limited Company (Ltd)
9429039945396
NZBN
242130
Company Number
Registered
Company Status
Current address
298 State Highway 10
Cable Bay
Cable Bay 0420
New Zealand
Registered & physical & service address used since 18 May 2021

P J Cliff Limited, a registered company, was incorporated on 20 Jun 1984. 9429039945396 is the NZ business identifier it was issued. The company has been managed by 2 directors: Peter John Cliff - an active director whose contract began on 23 Oct 1985,
Patricia Ann Cliff - an inactive director whose contract began on 23 Oct 1985 and was terminated on 31 Jul 2009.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 298 State Highway 10, Cable Bay, Cable Bay, 0420 (type: registered, physical).
P J Cliff Limited had been using Mullet Point, R D 2, Warkworth as their physical address up until 18 May 2021.
Previous names for this company, as we managed to find at BizDb, included: from 20 Dec 1989 to 17 Jun 2020 they were named Commercial Ducting & Hood Services Limited, from 20 Jun 1984 to 20 Dec 1989 they were named Cliff Appliances Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 17000 shares (85%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3000 shares (15%).

Addresses

Previous addresses

Address: Mullet Point, R D 2, Warkworth New Zealand

Physical address used from 24 Oct 1997 to 18 May 2021

Address: Mullet Point, Rd 2, Warkworth New Zealand

Registered address used from 08 Mar 1994 to 18 May 2021

Address: Elizabeth Street, Warkworth

Registered address used from 07 Mar 1994 to 08 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17000
Individual Cliff, Peter John Cable Bay
Cable Bay
0420
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Cliff, Jonathon Colin Martins Bay
Rd2, Warkworth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cliff, Wade Alistair Martins Bay
Rd2, Warkworth

New Zealand
Individual Cliff, Patricia Ann Martins Bay
Rd2, Warkworth
Directors

Peter John Cliff - Director

Appointment date: 23 Oct 1985

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 09 May 2021

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 04 Nov 2009


Patricia Ann Cliff - Director (Inactive)

Appointment date: 23 Oct 1985

Termination date: 31 Jul 2009

Address: Martins Bay, Rd2, Warkworth,

Address used since 10 May 2007

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