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 09 Apr 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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17000 | |||
Individual | Cliff, Peter John |
Cable Bay Cable Bay 0420 New Zealand |
20 Jun 1984 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Cliff, Jonathon Colin |
Martins Bay Rd2, Warkworth New Zealand |
23 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cliff, Wade Alistair |
Martins Bay Rd2, Warkworth New Zealand |
10 May 2007 - 08 Apr 2013 |
Individual | Cliff, Patricia Ann |
Martins Bay Rd2, Warkworth |
20 Jun 1984 - 10 May 2007 |
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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