General information
Clifton Holdings Limited
Type: NZ Limited Company (Ltd)9429037833619
New Zealand Business Number
910569
Company Number
Registered
Company Status
Clifton Holdings Limited (NZBN 9429037833619) was started on 11 Jun 1998. 2 addresses are currently in use by the company: 39 Rawene Road, Birkenhead, Auckland, 0626 (type: physical, registered). 235 Archers Road, Glenfield, Auckland had been their physical address, up to 27 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Marley, Wilfred (an individual) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Rawene Road, Birkenhead, Auckland, 0626 | Physical & registered & service | 27 Mar 2018 |
Contact info
64 21 928112
Phone (Phone)
andrew@image-label-systems.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Plowman
Takapuna, Auckland, New Zealand, 0622
Address used since 03 Nov 2023
Hurstmere Road, Takapuna, 0622
Address used since 07 Jul 2011 |
Director | 11 Jun 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 235 Archers Road, Glenfield, Auckland, 0627 | Physical | 15 Jul 2011 - 27 Mar 2018 |
| 235 Archers Road, Glenfield, Auckland, 0627 | Registered | 22 Feb 2011 - 27 Mar 2018 |
| 6c Jack Conway Avenue, Manukau City | Registered | 31 Jul 2009 - 22 Feb 2011 |
| 6c Jack Conway Avenue, Manukau City | Physical | 31 Jul 2009 - 15 Jul 2011 |
| Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 31 Jul 2009 |
| Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland | Physical | 16 Jun 1998 - 31 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Marley, Wilfred Individual |
Auckland Central Auckland 1010 |
11 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowman, Brian John Individual |
Takapuna Auckland |
11 Jun 1998 - 27 Jun 2010 |
|
Newfield, Peter Edward Individual |
Milfrod Auckland |
11 Jun 1998 - 26 Mar 2018 |
|
Plowman, Brian John Individual |
Takapuna Auckland |
11 Jun 1998 - 27 Jun 2010 |
|
Newfield, Peter Edward Individual |
Milfrod Auckland |
11 Jun 1998 - 26 Mar 2018 |
Location
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