Cliff Green Limited, a registered company, was incorporated on 10 Apr 1974. 9429040516127 is the NZBN it was issued. "Clothing retailing" (ANZSIC G425115) is how the company was categorised. This company has been supervised by 6 directors: Timothy Allen Green - an active director whose contract began on 04 Jul 2002,
Robyn Lynne Green - an active director whose contract began on 04 Jul 2002,
Clifford John Green - an inactive director whose contract began on 18 Jul 1990 and was terminated on 26 Feb 2003,
Marlene Rose Green - an inactive director whose contract began on 18 Jul 1990 and was terminated on 26 Feb 2003,
Timothy Allen Green - an inactive director whose contract began on 18 Jul 1990 and was terminated on 13 Jul 1999.
Updated on 30 May 2022, BizDb's database contains detailed information about 1 address: 1/178 Hibiscus Coast Highway, Red Beach, 0932 (type: registered, physical).
Cliff Green Limited had been using 1/178 Hibiscus Coast Highway, Red Beach as their physical address until 01 Mar 2021.
A total of 15000 shares are allocated to 2 shareholders (2 groups). The first group consists of 7500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7500 shares (50 per cent).
Previous addresses
Address: 1/178 Hibiscus Coast Highway, Red Beach, 0932 New Zealand
Physical address used from 07 Mar 2014 to 01 Mar 2021
Address: 1/178 Hibiscus Coast Highway, Red Beach, 0932 New Zealand
Registered address used from 21 Feb 2013 to 01 Mar 2021
Address: 12 Florence Avenue, Orewa, 0931 New Zealand
Registered address used from 02 Mar 2012 to 21 Feb 2013
Address: 12 Florence Avenue, Orewa, 0931 New Zealand
Registered address used from 29 Mar 2011 to 02 Mar 2012
Address: 12 Florence Avenue, Orewa, 0931 New Zealand
Physical address used from 29 Mar 2011 to 07 Mar 2014
Address: Baldry + Sanford Ltd, 76 Forge Road, Silverdale, Auckland New Zealand
Registered & physical address used from 16 Apr 2008 to 29 Mar 2011
Address: Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945
Physical & registered address used from 04 Jan 2007 to 16 Apr 2008
Address: Sanford & Associated, 16 Wade River Rd, Whangaparaoa
Registered address used from 03 Apr 2006 to 04 Jan 2007
Address: Eaves Associates, 294 Hibiscus Coast Highway, Orewa
Registered address used from 13 Feb 2004 to 03 Apr 2006
Address: Hillary House, Hillary Square, Orewa
Physical address used from 13 Feb 2004 to 04 Jan 2007
Address: 8 Barton Place, Orewa
Physical & registered address used from 24 Mar 2003 to 13 Feb 2004
Address: C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330
Physical & registered address used from 09 Sep 2002 to 24 Mar 2003
Address: 1st Floor, 683 Whangaparaoa Road, Whangaparaoa
Physical address used from 01 Jul 1997 to 09 Sep 2002
Address: 15 Otanerua Road, Hatfields Beach
Registered address used from 22 May 1992 to 09 Sep 2002
Basic Financial info
Total number of Shares: 15000
Annual return filing month: February
Annual return last filed: 28 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Timothy Allen Green |
Ruakaka Ruakaka 0116 New Zealand |
10 Apr 1974 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Robyn Lynn Green |
Ruakaka Ruakaka 0116 New Zealand |
10 Apr 1974 - |
Timothy Allen Green - Director
Appointment date: 04 Jul 2002
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 20 Feb 2017
Robyn Lynne Green - Director
Appointment date: 04 Jul 2002
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 20 Feb 2017
Clifford John Green - Director (Inactive)
Appointment date: 18 Jul 1990
Termination date: 26 Feb 2003
Address: Orewa,
Address used since 18 Jul 1990
Marlene Rose Green - Director (Inactive)
Appointment date: 18 Jul 1990
Termination date: 26 Feb 2003
Address: Orewa,
Address used since 18 Jul 1990
Timothy Allen Green - Director (Inactive)
Appointment date: 18 Jul 1990
Termination date: 13 Jul 1999
Address: Maygrove, Orewa,
Address used since 18 Jul 1990
Robyn Lynn Green - Director (Inactive)
Appointment date: 18 Jul 1990
Termination date: 13 Jul 1999
Address: Maygrove, Orewa,
Address used since 18 Jul 1990
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