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General information

Heathcliff Consulting Limited

Type: NZ Limited Company (Ltd)
9429035026976
New Zealand Business Number
1588056
Company Number
Removed
Company Status

Heathcliff Consulting Limited (issued a business number of 9429035026976) was registered on 21 Dec 2004. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). 10 Maheke Street, St Heliers, Auckland had been their registered address, up until 04 Jun 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mitchell, Vivienne Elizabeth (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lipanovic, Ivan Charles (an individual) - located at Manly, Whangaparaoa. Businesscheck's database was updated on 06 May 2023.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Registered & physical & service 04 Jun 2010
Last updated:
Directors
Name and Address Role Period
Ivan Charles Lipanovic
Manly, Whangaparaoa, 0930
Address used since 01 Jun 2018
Edmonds Road, Kerikeri, 0293
Address used since 08 Jun 2016
Director 21 Dec 2004 - current
Vivienne Elizabeth Mitchell
Manly, Whangaparaoa, 0930
Address used since 01 Jun 2018
Edmonds Road, Kerikeri, 0293
Address used since 08 Jun 2016
Director 21 Dec 2004 - current
Addresses
Previous address Type Period
10 Maheke Street, St Heliers, Auckland Registered & physical 21 Dec 2004 - 04 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mitchell, Vivienne Elizabeth
Individual 		Manly
Whangaparaoa
0930 		21 Dec 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lipanovic, Ivan Charles
Individual 		Manly
Whangaparaoa
0930 		21 Dec 2004 - current
Location
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