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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Jackson, Rosemary Dawn |
Takapuna Auckland 0622 New Zealand |
24 May 2006 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Jackson, Jeffrey Cliphane |
Takapuna Auckland 0622 New Zealand |
24 May 2006 - |
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
Ccnz Finance Limited
8f 300 Queen Street
Kenton Trustee Company Limited
Suite 2, 300 Queen Street
Abundance Consulting Limited
Suite 5, Level 5
Lotus Gold Merchants Limited
Suite 3, Level 7
Zyron Corporation Limited
Suite6, Level 3
Ccnz International Limited
8f 300 Queens St
Cju Corporate Trustee Limited
Level 4, Smith & Caughey Building
Jnj Holdings Limited
Level 6
New Zealand Blue Peak Investments Limited
4th Floor
Panman Investments Limited
4th Floor, 253 Queen Street
Upmarket Properties Investment Limited
4th Floor,253 Queen Street
Zyron Corporation Limited
Suite6, Level 3