General information

Cliffe Consulting Limited

Type: NZ Limited Company (Ltd)
9429038236037
New Zealand Business Number
826550
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Cliffe Consulting Limited (New Zealand Business Number 9429038236037) was started on 08 Oct 1996. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit A, Building 1, 100 Bush Road, Rosedale, Auckland had been their registered address, until 22 Feb 2017. Cliffe Consulting Limited used more names, namely: Curran Consulting Limited from 08 Oct 1996 to 23 Jan 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Bland, Rachelle (a director) located at Henderson, Auckland postcode 0612. "Portfolio investment management service" (business classification K641940) is the classification the ABS issued to Cliffe Consulting Limited. Our data was updated on 19 Mar 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 22 Feb 2017
Contact info
64 9 4786555
Phone (Phone)
info@cliffeconsulting.co.nz
Email
www.cliffeconsulting.co.nz
Website
Directors
Name and Address Role Period
John Mervyn Cliffe
Murrays Bay, Auckland, 0630
Address used since 27 Jul 2020
Murrays Bay, Auckland, 6030
Address used since 04 Feb 2016
Director 08 Oct 1996 - current
Rachelle Bland
Henderson, Auckland, 0612
Address used since 11 Sep 2017
Director 11 Sep 2017 - current
Sahra Michelle Cliffe
Castor Bay, Auckland, 0620
Address used since 14 Apr 2022
Director 14 Apr 2022 - current
Addresses
Previous address Type Period
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 25 Nov 2013 - 22 Feb 2017
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 Registered & physical 02 Nov 2010 - 25 Nov 2013
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland 1140 Registered & physical 27 Jan 2010 - 02 Nov 2010
110 Vauxhall Road, Devonport, Auckland Registered 11 Apr 2000 - 27 Jan 2010
110 Vauxhall Road, Devonport, Auckland Physical 22 Dec 1997 - 22 Dec 1997
7-22 Curran Street, Herne Bay, Auckland Physical 22 Dec 1997 - 27 Jan 2010
110 Vauxhall Road, Devonport, Auckland Registered 22 Dec 1997 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25
Shareholder Name Address Period
Bland, Rachelle
Director
Henderson
Auckland
0612
24 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Cliffe, John Mervyn
Individual
Murrays Bay
Auckland
0630
08 Oct 1996 - 22 Oct 2010
Bell, Murray Grant
Individual
Castor Bay
Auckland
0620
08 Oct 1996 - 24 Nov 2010
Cliffe, John Mervyn
Individual
Murrays Bay
Auckland
0630
08 Oct 1996 - 22 Oct 2010
Cliffe, John Mervyn
Individual
Murrays Bay
Auckland
08 Oct 1996 - 22 Oct 2010
Cliffe, John Mervyn
Individual
Murrays Bay
Auckland
0630
08 Oct 1996 - 22 Oct 2010
Cliffe, John Mervyn
Individual
Murrays Bay
Auckland
0630
08 Oct 1996 - 22 Oct 2010
Location
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