General information

Click Finance Limited

Type: NZ Limited Company (Ltd)
9429030278943
New Zealand Business Number
4388518
Company Number
Registered
Company Status
K623030 - Non-depository Financing
Industry classification codes with description

Click Finance Limited (issued a business number of 9429030278943) was launched on 29 Apr 2013. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). 107 Market Street, Hastings, Hastings had been their registered address, until 06 Jun 2018. 350000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 34999 shares (10 per cent of shares), namely:
Davies, Lee-Anne (an individual) located at Rd10, Havelock North postcode 4180,
Vautier Trustee Limited (an entity) located at Napier South, Napier postcode 4110. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 279999 shares); it includes
Ash Trustee Company Limited (an entity) - located at 107 Market Street South, Hastings 4122,
Hill, Stephen Graham (a director) - located at Havelock North, Havelock North. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hill, Stephen Graham, located at Havelock North, Havelock North (a director). "Non-depository financing" (business classification K623030) is the classification the ABS issued Click Finance Limited. Our data was updated on 06 Feb 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 06 Jun 2018
Directors
Name and Address Role Period
Stephen Graham Hill
Havelock North, Havelock North, 4130
Address used since 29 Apr 2013
Director 29 Apr 2013 - current
Lee-anne Wildbore
Clive, 4102
Address used since 27 May 2016
Director 29 Apr 2013 - current
Lee-anne Davies
Rd10, Havelock North, 4180
Address used since 22 May 2021
Clive, 4102
Address used since 27 May 2016
Director 29 Apr 2013 - current
Addresses
Previous address Type Period
107 Market Street, Hastings, Hastings, 4122 Registered & physical 29 Apr 2013 - 06 Jun 2018
Financial Data
Financial info
350000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34999
Shareholder Name Address Period
Davies, Lee-anne
Individual
Rd10
Havelock North
4180
28 May 2018 - current
Vautier Trustee Limited
Shareholder NZBN: 9429035871279
Entity (NZ Limited Company)
Napier South
Napier
4110
29 Apr 2013 - current
Shares Allocation #2 Number of Shares: 279999
Shareholder Name Address Period
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
29 Apr 2013 - current
Hill, Stephen Graham
Director
Havelock North
Havelock North
4130
29 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hill, Stephen Graham
Director
Havelock North
Havelock North
4130
29 Apr 2013 - current
Shares Allocation #4 Number of Shares: 35001
Shareholder Name Address Period
Davies, Lee-anne
Individual
Rd10
Havelock North
4180
28 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Wildbore, Lee-anne
Director
Clive
4102
29 Apr 2013 - 28 May 2018
Wildbore, Lee-anne
Director
Clive
4102
29 Apr 2013 - 28 May 2018
Wildbore, Lee-anne
Director
Clive
4102
29 Apr 2013 - 28 May 2018
Wildbore, Kelvin Alan
Individual
Clive
Clive
4102
29 Apr 2013 - 15 Mar 2017
Location
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