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Click Finance Limited

Type: NZ Limited Company (Ltd)
9429030278943
NZBN
4388518
Company Number
Registered
Company Status
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 06 Jun 2018

Click Finance Limited was started on 29 Apr 2013 and issued a number of 9429030278943. This registered LTD company has been supervised by 3 directors: Stephen Graham Hill - an active director whose contract started on 29 Apr 2013,
Lee-Anne Wildbore - an active director whose contract started on 29 Apr 2013,
Lee-Anne Davies - an active director whose contract started on 29 Apr 2013.
As stated in our database (updated on 17 Mar 2024), the company filed 1 address: 107 Market Street South, Hastings, 4122 (category: physical, registered).
Up until 06 Jun 2018, Click Finance Limited had been using 107 Market Street, Hastings, Hastings as their registered address.
A total of 350000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 34999 shares are held by 2 entities, 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.
The 2nd group consists of 2 shareholders, holds 80 per cent shares (exactly 279999 shares) and includes
Ash Trustee Company Limited - located at 107 Market Street South, Hastings 4122,
Hill, Stephen Graham - located at Havelock North, Havelock North.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Hill, Stephen Graham, located at Havelock North, Havelock North (a director). Click Finance Limited has been classified as "Non-depository financing" (ANZSIC K623030).

Addresses

Previous address

Address: 107 Market Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 29 Apr 2013 to 06 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34999
Individual Davies, Lee-anne Rd10
Havelock North
4180
New Zealand
Entity (NZ Limited Company) Vautier Trustee Limited
Shareholder NZBN: 9429035871279
Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 279999
Entity (NZ Limited Company) Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
107 Market Street South
Hastings 4122

New Zealand
Director Hill, Stephen Graham Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hill, Stephen Graham Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 35001
Individual Davies, Lee-anne Rd10
Havelock North
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wildbore, Lee-anne Clive
4102
New Zealand
Director Wildbore, Lee-anne Clive
4102
New Zealand
Director Wildbore, Lee-anne Clive
4102
New Zealand
Individual Wildbore, Kelvin Alan Clive
Clive
4102
New Zealand
Directors

Stephen Graham Hill - Director

Appointment date: 29 Apr 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 29 Apr 2013


Lee-anne Wildbore - Director

Appointment date: 29 Apr 2013

Address: Clive, 4102 New Zealand

Address used since 27 May 2016


Lee-anne Davies - Director

Appointment date: 29 Apr 2013

Address: Rd10, Havelock North, 4180 New Zealand

Address used since 22 May 2021

Address: Clive, 4102 New Zealand

Address used since 27 May 2016

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