General information
Klickex Trading Limited
Type: NZ Limited Company (Ltd)9429032003659
New Zealand Business Number
2305912
Company Number
Registered
Company Status
K641915 - Financial Service Nec
M700050 - Software Development Service Nec
Industry classification codes with description
Klickex Trading Limited (issued an NZ business number of 9429032003659) was started on 28 Aug 2009. 2 addresses are currently in use by the company: Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (type: registered, service). Level 1, 6 Leonard i Sitting Drive, Mangere had been their service address, up to 23 Feb 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Klickex Pacific Limited (an entity) located at Auckland Airport, Auckland postcode 2022. "Financial service nec" (business classification K641915) is the classification the ABS issued to Klickex Trading Limited. Our data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Leonard I Sitting Drive, Mangere, 2022 | Physical | 07 Sep 2022 |
| Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Registered & service | 23 Feb 2024 |
Contact info
64 9 8890508
Phone (Phone)
info@klickex.org
Email
www.KlickEx.org
Website
www.KlickEx.co/foundation
Website
www.KlickEx.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ben Patrick Kealy
Karaka, Auckland, 2113
Address used since 03 Oct 2023 |
Director | 03 Oct 2023 - current |
|
Dennis Fuapau
Papakura, Papakura, 2110
Address used since 20 Mar 2024 |
Director | 20 Mar 2024 - current |
|
Jonathan Edward Kutner
Vancouver, Bc, V6K 1Y5
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - 14 Feb 2024 |
|
Vijesh Prasad
Karaka, Auckland, 2113
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - 15 Sep 2023 |
|
Robert Alexander James Bell
Surfers Paradise, 4217
Address used since 01 Dec 2020
Surfers Paradise, 4217
Address used since 01 Sep 2018
Belmont, Auckland, 0624
Address used since 26 Aug 2016
Mangere, Auckland, 2022
Address used since 10 Nov 2017 |
Director | 28 Aug 2009 - 23 Sep 2022 |
|
Brett Sherwyn Waterson
Glenfield, Auckland, 0629
Address used since 01 May 2012 |
Director | 28 Aug 2009 - 29 Aug 2013 |
|
Eric Ross Peat
St Heliers, Auckland 1071,
Address used since 28 Aug 2009 |
Director | 28 Aug 2009 - 29 Aug 2013 |
Addresses
Principal place of activity
| 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Leonard I Sitting Drive, Mangere, 2022 | Service | 07 Sep 2022 - 23 Feb 2024 |
| Vero Centre, Level 8/48 Shortland Street, Auckland, 1010 | Registered | 24 Dec 2020 - 23 Feb 2024 |
| Level 1, 74 Esk Street, Invercargill, 9810 | Physical | 24 Dec 2020 - 07 Sep 2022 |
| Level 1, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Registered & physical | 01 Oct 2020 - 24 Dec 2020 |
| Level 6, 187 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Jun 2016 - 01 Oct 2020 |
| 204 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Sep 2014 - 20 Jun 2016 |
| C/- Nicoll Jackson, 10 Maheke St, St Heliers, Auckland, 1071 | Physical & registered | 28 Sep 2010 - 09 Sep 2014 |
| C/-nicoll Jackson, 10 Maheke St, St Heliers, Auckland 1071 | Physical & registered | 22 Jun 2010 - 28 Sep 2010 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Registered & physical | 28 Aug 2009 - 22 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Klickex Pacific Limited Shareholder NZBN: 9429031021371 Entity (NZ Limited Company) |
Auckland Airport Auckland 2022 |
28 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Robert Alexander James Individual |
Surfers Paradise 4217 |
29 Jun 2018 - 28 Dec 2021 |
|
Ubnz Corporation Limited Shareholder NZBN: 9429032004946 Company Number: 2305877 Entity |
Auckland Central Auckland 1010 |
28 Aug 2009 - 29 Jun 2018 |
|
Robert Alexander James Bell Director |
Surfers Paradise 4217 |
29 Jun 2018 - 28 Dec 2021 |
|
Ubnz Corporation Limited Shareholder NZBN: 9429032004946 Company Number: 2305877 Entity |
Auckland Central Auckland 1010 |
28 Aug 2009 - 29 Jun 2018 |
Ultimate Holding Company
| Effective Date | 30 Mar 2022 |
| Name | Nomu Pay Limited |
| Type | Company |
| Ultimate Holding Company Number | 2078544 |
| Country of origin | IE |
| Address |
187 Queen Street Auckland Central Auckland 1010 |
Location
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