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Cliftons Operations Limited

Type: NZ Limited Company (Ltd)
9429042056911
NZBN
5842567
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 1, 86 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 20 Oct 2022

Cliftons Operations Limited was registered on 24 Nov 2015 and issued an NZ business identifier of 9429042056911. This registered LTD company has been supervised by 2 directors: Andrew David Cameron - an active director whose contract began on 24 Nov 2015,
David Gareth Schofield - an inactive director whose contract began on 24 Nov 2015 and was terminated on 15 Dec 2016.
According to BizDb's data (updated on 17 Mar 2024), the company filed 1 address: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Up until 20 Oct 2022, Cliftons Operations Limited had been using Level 3, 86 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified more names for the company: from 26 Nov 2015 to 23 Nov 2021 they were named Chancery Lane Holdings Limited, from 05 Nov 2015 to 26 Nov 2015 they were named Chancery Chambers Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Apples & Pears Entertainment Group Limited (an other) located at 40-44 Wyndham Street, Central Hong Kong. Cliftons Operations Limited has been classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Jul 2019 to 20 Oct 2022

Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 24 Nov 2015 to 11 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Apples & Pears Entertainment Group Limited 40-44 Wyndham Street
Central Hong Kong

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Director David Gareth Schofield Panmure
Auckland
1072
New Zealand
Individual Schofield, David Gareth Panmure
Auckland
1072
New Zealand

Ultimate Holding Company

30 Jun 2019
Effective Date
Apples And Pears Entertainment Group Limited
Name
Company
Type
1086712
Ultimate Holding Company Number
HK
Country of origin
6f. Wyndham Place
40-44 Wyndham Street
Central Hong Kong Hong Kong SAR China
Address
Directors

Andrew David Cameron - Director

Appointment date: 24 Nov 2015

ASIC Name: Clifton Operations Pty Limited

Address: Bellevue Hill, Sydney/nsw, 2023 Australia

Address used since 07 Jul 2022

Address: Sydney, 2000 Australia

Address: Toorak, Victoria, 3142 Australia

Address used since 05 Dec 2016

Address: Rosebay, Sydney, 2029 Australia

Address used since 05 Jul 2018

Address: Sydney, 2000 Australia


David Gareth Schofield - Director (Inactive)

Appointment date: 24 Nov 2015

Termination date: 15 Dec 2016

Address: Panmure, Auckland, 1072 New Zealand

Address used since 24 Nov 2015

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