General information

Cliftons Operations Limited

Type: NZ Limited Company (Ltd)
9429042056911
New Zealand Business Number
5842567
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Cliftons Operations Limited (New Zealand Business Number 9429042056911) was registered on 24 Nov 2015. 2 addresses are currently in use by the company: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Level 3, 86 Parnell Road, Parnell, Auckland had been their physical address, until 20 Oct 2022. Cliftons Operations Limited used more aliases, namely: Chancery Lane Holdings Limited from 26 Nov 2015 to 23 Nov 2021, Chancery Chambers Limited (05 Nov 2015 to 26 Nov 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Apples & Pears Entertainment Group Limited (an other) located at 40-44 Wyndham Street, Central Hong Kong. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Cliftons Operations Limited. Our data was last updated on 17 Mar 2024.

Current address Type Used since
Level 1, 86 Parnell Road, Parnell, Auckland, 1052 Physical & service & registered 20 Oct 2022
Directors
Name and Address Role Period
Andrew David Cameron
Bellevue Hill, Sydney/nsw, 2023
Address used since 07 Jul 2022
Sydney, 2000
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 05 Dec 2016
Rosebay, Sydney, 2029
Address used since 05 Jul 2018
Sydney, 2000
Address used since 01 Jan 1970
Director 24 Nov 2015 - current
David Gareth Schofield
Panmure, Auckland, 1072
Address used since 24 Nov 2015
Director 24 Nov 2015 - 15 Dec 2016
Addresses
Previous address Type Period
Level 3, 86 Parnell Road, Parnell, Auckland, 1052 Physical & registered 11 Jul 2019 - 20 Oct 2022
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 24 Nov 2015 - 11 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Apples & Pears Entertainment Group Limited
Other (Other)
40-44 Wyndham Street
Central Hong Kong
24 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
David Gareth Schofield
Director
Panmure
Auckland
1072
24 Nov 2015 - 21 Dec 2016
Schofield, David Gareth
Individual
Panmure
Auckland
1072
24 Nov 2015 - 21 Dec 2016

Ultimate Holding Company
Effective Date 30 Jun 2019
Name Apples And Pears Entertainment Group Limited
Type Company
Ultimate Holding Company Number 1086712
Country of origin HK
Address 6f. Wyndham Place
40-44 Wyndham Street
Central Hong Kong
Location
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