Cliffside Investments Limited
Type: NZ Limited Company (Ltd)Cliffside Investments Limited (NZBN 9429035256540) was incorporated on 30 Jul 2004. 5 addresess are in use by the company: 74 Compass Point Way,, Half Moon Bay, Auckland, 2012 (type: office, registered). 3/381 Tamaki Drive, St. Heliers, Auckland. 1740 had been their physical address, up to 30 May 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Foster & Co Trustees No. 9 Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Purchase, Richard Ernest (an individual) - located at Half Moon Bay, Auckland. The Businesscheck database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Compass Point Way,, Half Moon Bay, Auckland, 2012 | Office | unknown |
| 74 Compass Point Way, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 30 May 2013 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 15 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Marshall Knobloch
Howick, Auckland, 2014
Address used since 18 Apr 2023 |
Director | 18 Apr 2023 - current |
|
Richard Ernest Purchase
Half Moon Bay, Auckland, 2012
Address used since 24 Jul 2013 |
Director | 30 Jul 2004 - 02 Apr 2023 |
|
Ruth Pamela Mcwatt
St Heliers, Auckland,
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 31 Mar 2009 |
| 74 Compass Point Way, , Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 3/381 Tamaki Drive, St. Heliers, Auckland. 1740 | Physical | 21 Jul 2009 - 30 May 2013 |
| 3/381 Tamaki Drive, St Heliers, Auckland. | Registered | 21 Jul 2009 - 30 May 2013 |
| 42 Sprott Road, Kohimarama, Auckland | Physical & registered | 31 Jul 2007 - 21 Jul 2009 |
| 3 Cliffside Avenue, St Heliers, Auckland | Physical & registered | 30 Jul 2004 - 30 Jul 2004 |
| 3 Cliff Avenue, St Heliers, Auckland | Physical & registered | 30 Jul 2004 - 31 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster & Co Trustees No. 9 Limited Shareholder NZBN: 9429046369406 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Purchase, Richard Ernest Individual |
Half Moon Bay Auckland 2012 |
14 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
07 Jun 2017 - 30 Jul 2020 |
|
Purchase, Richard Ernest Individual |
St Heliers Auckland |
30 Jul 2004 - 14 Jul 2009 |
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
07 Jun 2017 - 30 Jul 2020 |
|
Purchase, Ruth Pamela Individual |
St Heliers Auckland |
30 Jul 2004 - 27 Jun 2010 |
 |
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