General information
Clifford Pubs Limited
Type: NZ Limited Company (Ltd)9429034075814
New Zealand Business Number
1825180
Company Number
Registered
Company Status
Clifford Pubs Limited (issued an NZ business identifier of 9429034075814) was launched on 15 Jun 2006. 4 addresses are in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 125 Ormiston Road, Botany Downs, Auckland had been their physical address, up until 03 Sep 2009. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 900 shares (75 per cent of shares), namely:
Joylab Group Limited (an entity) located at Otahuhu, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (300 shares); it includes
40Ft Hospitality Limited (an entity) - located at Mt Wellington, Auckland. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland | Physical & registered & service | 03 Sep 2009 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Michael Hickey
Beachlands, Auckland, 2018
Address used since 18 Feb 2016 |
Director | 01 Oct 2012 - current |
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 22 Feb 2008 |
Director | 15 Jun 2006 - 28 Apr 2023 |
|
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Apr 2023 |
|
Gavin Bryce Cowell
24 Selwyn Road, Cockle Bay, Manukau, 2014
Address used since 05 Oct 2009 |
Director | 15 Jun 2006 - 01 Sep 2015 |
|
Matthew John Clifford
Campbells Bay, North Shore City, 0630
Address used since 05 Oct 2009 |
Director | 15 Jun 2006 - 04 Nov 2011 |
|
Andrew John Clapham
Mt Albert, Auckland,
Address used since 22 Feb 2008 |
Director | 15 Jun 2006 - 22 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 125 Ormiston Road, Botany Downs, Auckland | Physical & registered | 16 Jun 2008 - 03 Sep 2009 |
| C/-christmas Gouwland Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 15 Jun 2006 - 16 Jun 2008 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Group Limited Shareholder NZBN: 9429032880281 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
09 Jun 2008 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
40ft Hospitality Limited Shareholder NZBN: 9429030506336 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
15 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellebrekers, John Richard Individual |
Remera Auckland |
15 Jun 2006 - 22 Feb 2008 |
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
04 Nov 2011 - 15 Oct 2012 | |
|
Jam 04 Limited Shareholder NZBN: 9429035496212 Company Number: 1490841 Entity |
15 Jun 2006 - 22 Feb 2008 | |
|
Leonard, Sian Elizabeth Individual |
Campbells Bay Auckalnd |
17 Oct 2007 - 04 Nov 2011 |
|
Clifford, Matthew John Individual |
Campbells Bay Auckland |
15 Jun 2006 - 04 Nov 2011 |
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
04 Nov 2011 - 15 Oct 2012 | |
|
Hellebrekers, John Richard Individual |
Remera Auckland |
15 Jun 2006 - 22 Feb 2008 |
|
Mag Trustees Limited Shareholder NZBN: 9429035434696 Company Number: 1505544 Entity |
17 Oct 2007 - 04 Nov 2011 | |
|
Jam 04 Limited Shareholder NZBN: 9429035496212 Company Number: 1490841 Entity |
15 Jun 2006 - 22 Feb 2008 | |
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland |
15 Jun 2006 - 22 Feb 2008 |
|
Mag Trustees Limited Shareholder NZBN: 9429035434696 Company Number: 1505544 Entity |
17 Oct 2007 - 04 Nov 2011 | |
|
Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
04 Nov 2011 - 15 Oct 2012 | |
|
Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
04 Nov 2011 - 15 Oct 2012 | |
|
Cowell, Gavin Bryce Individual |
Howick Auckland |
15 Jun 2006 - 22 Feb 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heineken Nv |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
Location
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