Clique It Limited, a registered company, was registered on 11 Jul 2006. 9429034003602 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been run by 3 directors: Dylan Richard Clark - an active director whose contract started on 11 Jul 2006,
Jacques Heinri Calitz - an active director whose contract started on 01 Dec 2007,
Paula Clare Clark - an inactive director whose contract started on 11 Jul 2006 and was terminated on 24 May 2010.
Updated on 03 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Level 1, 18 Broadway, Auckland City, 1023 (office address),
Level 1, 18 Broadway, Auckland City, 1023 (delivery address),
Level 1, 18 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 1, 18 Broadway, Newmarket, Auckland, 1023 (physical address) among others.
Clique It Limited had been using Level 1, 72 France St, Auckland City as their physical address until 23 Sep 2022.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group consists of 58 shares (58 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 39 shares (39 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Level 1, 72 France Street, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 72 France St, Auckland City, 1010 New Zealand
Physical & registered address used from 11 Nov 2013 to 23 Sep 2022
Address #2: Level 8, Affco House, 12 -26 Swanson Street, Auckland City New Zealand
Physical address used from 19 Oct 2007 to 11 Nov 2013
Address #3: Level 8, Affco House, 12-26 Swanson St, Auckland City New Zealand
Registered address used from 19 Oct 2007 to 11 Nov 2013
Address #4: 59 Landscape Road, Mt Eden, Auckland
Registered & physical address used from 11 Jul 2006 to 19 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 |
6 Boston Road Mt Eden, Auckland 1023 New Zealand |
11 Jul 2006 - |
| Individual | Clark, Paula Clare |
Epsom Auckland 1023 New Zealand |
11 Jul 2006 - |
| Individual | Clark, Dylan Richard |
Epsom Auckland 1023 New Zealand |
11 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 |
6 Boston Road Mt Eden, Auckland 1023 New Zealand |
11 Jul 2006 - |
| Individual | Calitz, Jacques Heinri |
Stonefields Auckland 1072 New Zealand |
11 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Clark, Paula Clare |
Epsom Auckland 1023 New Zealand |
11 Jul 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Calitz, Jacques Heinri |
Stonefields Auckland 1072 New Zealand |
11 Dec 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Clark, Dylan Richard |
Epsom Auckland 1023 New Zealand |
11 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pienaar, Hester Marie |
Takapuna Auckland New Zealand |
11 Dec 2007 - 01 Dec 2010 |
Dylan Richard Clark - Director
Appointment date: 11 Jul 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2012
Jacques Heinri Calitz - Director
Appointment date: 01 Dec 2007
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 05 Nov 2012
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Nov 2017
Paula Clare Clark - Director (Inactive)
Appointment date: 11 Jul 2006
Termination date: 24 May 2010
Address: Mt Eden, Auckland,
Address used since 11 Jul 2006
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