General information
Clisby Holdings Limited
Type: NZ Limited Company (Ltd)9429033225852
New Zealand Business Number
1969298
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
097498989
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description
Clisby Holdings Limited (issued a business number of 9429033225852) was registered on 02 Aug 2007. 5 addresess are currently in use by the company: 61 Vincent Street, Howick, Auckland, 2014 (type: postal, office). Clisby Holdings Limited used more names, namely: Avana New Zealand Limited from 02 Aug 2007 to 03 Aug 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Clisby, Dean Franklyn (an individual) located at Howick, Manukau 2014. "Management consultancy service" (business classification M696245) is the category the ABS issued Clisby Holdings Limited. The Businesscheck database was last updated on 07 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Vincent Street, Howick, Auckland, 2014 | Physical & registered & service | 02 Aug 2007 |
| 61 Vincent Street, Howick, Auckland, 2014 | Postal & office & delivery | 02 Apr 2019 |
Contact info
64 21 939747
Phone (Phone)
dean.clisby@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Franklyn Clisby
Howick, Manukau, 2014
Address used since 02 Aug 2007 |
Director | 02 Aug 2007 - current |
|
Angela Janette Clisby
Howick, Manukau 2014,
Address used since 02 Aug 2007 |
Director | 02 Aug 2007 - 02 Aug 2007 |
Addresses
Principal place of activity
| 61 Vincent Street , Howick , Auckland , 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clisby, Dean Franklyn Individual |
Howick Manukau 2014 |
03 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clisby, Angela Janette Individual |
Howick Manukau 2014 |
03 Aug 2007 - 12 Nov 2011 |
|
Clisby Family Trust Other |
03 Aug 2007 - 03 Aug 2007 | |
|
Clisby, Angela Janette Individual |
Howick Manukau 2014 |
02 Aug 2007 - 27 Jun 2010 |
|
Clisby, Dean Franklyn Individual |
Howick Manukau 2014 |
02 Aug 2007 - 27 Jun 2010 |
|
Null - Clisby Family Trust Other |
03 Aug 2007 - 03 Aug 2007 |
Location
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|
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|
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|
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|
Tendercut Meats Limited 68 Vincent Street |
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