Klickex Pacific Limited, a registered company, was incorporated on 13 Jul 2011. 9429031021371 is the business number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company was classified. This company has been supervised by 7 directors: Ben Patrick Kealy - an active director whose contract started on 03 Oct 2023,
Dennis Fuapau - an active director whose contract started on 20 Mar 2024,
Jonathan Edward Kutner - an inactive director whose contract started on 23 Sep 2022 and was terminated on 14 Feb 2024,
Vijesh Prasad - an inactive director whose contract started on 12 Dec 2017 and was terminated on 15 Sep 2023,
Robert Alexander James Bell - an inactive director whose contract started on 13 Jul 2011 and was terminated on 23 Sep 2022.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (registered address),
Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (service address),
Level 1, 6 Leonard Issit Drive, Auckland, 2020 (postal address),
Level 1, 6 Leonard Issit Drive, Auckland, 2020 (office address) among others.
Klickex Pacific Limited had been using Level 8, Vero Center, 48 Shortland Street, Auckland as their service address up until 23 Feb 2024.
Other active addresses
Address #4: Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 New Zealand
Registered & service address used from 23 Feb 2024
Previous addresses
Address #1: Level 8, Vero Center, 48 Shortland Street, Auckland, 1010 New Zealand
Service address used from 10 Dec 2021 to 23 Feb 2024
Address #2: Level 8, Vero Center, 48 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 24 Dec 2020 to 23 Feb 2024
Address #3: Level 8, 40 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 18 Dec 2020 to 24 Dec 2020
Address #4: 74 Esk Street, Invercargill, 9810 New Zealand
Physical address used from 18 Dec 2020 to 10 Dec 2021
Address #5: Level 6, 187 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jun 2016 to 18 Dec 2020
Address #6: 204 Quay Street, Auckland, 1071 New Zealand
Physical address used from 10 Dec 2014 to 20 Jun 2016
Address #7: 204 Quay Street, Auckland, 1071 New Zealand
Physical address used from 12 Dec 2013 to 10 Dec 2014
Address #8: 204 Quay Street, Auckland, 1071 New Zealand
Registered address used from 10 Dec 2013 to 20 Jun 2016
Address #9: 204 Quay Street, Auckland, 1010 New Zealand
Physical address used from 09 Dec 2013 to 12 Dec 2013
Address #10: 204 Quay Street, Auckland, 1010 New Zealand
Registered address used from 09 Dec 2013 to 10 Dec 2013
Address #11: 10 Maheke St, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 13 Jul 2011 to 09 Dec 2013
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Nomu Pay Limited | 06 May 2022 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pacific Settlements Limited Shareholder NZBN: 9429046289650 Company Number: 6381332 |
17 Aug 2017 - 06 May 2022 | |
| Entity | Ubnz Corporation Limited Shareholder NZBN: 9429032004946 Company Number: 2305877 |
13 Jul 2011 - 17 Aug 2017 | |
| Entity | Pacific Settlements Limited Shareholder NZBN: 9429046289650 Company Number: 6381332 |
48 Shortland Street Auckland 1010 New Zealand |
17 Aug 2017 - 06 May 2022 |
| Entity | Ubnz Corporation Limited Shareholder NZBN: 9429032004946 Company Number: 2305877 |
13 Jul 2011 - 17 Aug 2017 |
Ultimate Holding Company
Ben Patrick Kealy - Director
Appointment date: 03 Oct 2023
Address: Karaka, Auckland, 2113 New Zealand
Address used since 03 Oct 2023
Dennis Fuapau - Director
Appointment date: 20 Mar 2024
Address: Papakura, Papakura, 2110 New Zealand
Address used since 20 Mar 2024
Jonathan Edward Kutner - Director (Inactive)
Appointment date: 23 Sep 2022
Termination date: 14 Feb 2024
Address: Vancouver, Bc, V6K 1Y5 Canada
Address used since 23 Sep 2022
Vijesh Prasad - Director (Inactive)
Appointment date: 12 Dec 2017
Termination date: 15 Sep 2023
Address: Karaka, Auckland, 2113 New Zealand
Address used since 12 Dec 2017
Robert Alexander James Bell - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 23 Sep 2022
Address: Surfers Paradise, 4217 Australia
Address used since 01 Sep 2018
Address: Auckland, 0624 New Zealand
Address used since 01 Oct 2015
Address: Mangere, Auckland, 2022 New Zealand
Address used since 10 Nov 2017
Brett Sherwyn Waterson - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 29 Aug 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 May 2012
Eric Ross Peat - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 27 Aug 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
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