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).
Previous address
Address: 107 Market Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 29 Apr 2013 to 06 Jun 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34999 | |||
Individual | Davies, Lee-anne |
Rd10 Havelock North 4180 New Zealand |
28 May 2018 - |
Entity (NZ Limited Company) | Vautier Trustee Limited Shareholder NZBN: 9429035871279 |
Napier South Napier 4110 New Zealand |
29 Apr 2013 - |
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 |
29 Apr 2013 - |
Director | Hill, Stephen Graham |
Havelock North Havelock North 4130 New Zealand |
29 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hill, Stephen Graham |
Havelock North Havelock North 4130 New Zealand |
29 Apr 2013 - |
Shares Allocation #4 Number of Shares: 35001 | |||
Individual | Davies, Lee-anne |
Rd10 Havelock North 4180 New Zealand |
28 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wildbore, Lee-anne |
Clive 4102 New Zealand |
29 Apr 2013 - 28 May 2018 |
Director | Wildbore, Lee-anne |
Clive 4102 New Zealand |
29 Apr 2013 - 28 May 2018 |
Director | Wildbore, Lee-anne |
Clive 4102 New Zealand |
29 Apr 2013 - 28 May 2018 |
Individual | Wildbore, Kelvin Alan |
Clive Clive 4102 New Zealand |
29 Apr 2013 - 15 Mar 2017 |
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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