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Klikit Systems International Limited

Type: NZ Limited Company (Ltd)
9429038785436
NZBN
607174
Company Number
Registered
Company Status
Current address
1 Saville Place
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 13 May 2011

Klikit Systems International Limited was incorporated on 18 Jan 1994 and issued a business number of 9429038785436. This registered LTD company has been supervised by 4 directors: Nichole Maree Gough - an active director whose contract began on 19 Apr 2010,
Brent Michael Gough - an active director whose contract began on 19 Apr 2010,
Bernadette Mary Rolston - an inactive director whose contract began on 18 Jan 1994 and was terminated on 19 Apr 2010,
Robert Charles Rolston - an inactive director whose contract began on 18 Jan 1994 and was terminated on 19 Apr 2010.
As stated in our information (updated on 30 Mar 2024), this company uses 1 address: 1 Saville Place, Pyes Pa, Tauranga, 3112 (type: registered, physical).
Up to 13 May 2011, Klikit Systems International Limited had been using 1 Saville Place, Pyes Pa, Tauranga 3112 as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Gough, Nichole Maree (an individual) located at Pyes Pa, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Gough, Brent Michael - located at Pyes Pa, Tauranga.

Addresses

Previous addresses

Address: 1 Saville Place, Pyes Pa, Tauranga 3112 New Zealand

Registered address used from 29 Apr 2008 to 13 May 2011

Address: 1 Savile Place, Pyes Pa, Tauranga 3112 New Zealand

Physical address used from 29 Apr 2008 to 13 May 2011

Address: 8 Freyburg Street, Tauranga

Registered & physical address used from 30 May 2005 to 29 Apr 2008

Address: 66 Maxwells Road, Tauranga

Physical & registered address used from 01 Jul 1997 to 30 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 09 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gough, Nichole Maree Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gough, Brent Michael Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rolston, Robert Charles Pyes Pa
Tauranga 3112
Individual Rolston, Bernadette Mary Pyes Pa
Tauranga 3112
Directors

Nichole Maree Gough - Director

Appointment date: 19 Apr 2010

Address: Pyes Pa, Tauranga 3112, 3112 New Zealand

Address used since 20 Jul 2016


Brent Michael Gough - Director

Appointment date: 19 Apr 2010

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 05 May 2011


Bernadette Mary Rolston - Director (Inactive)

Appointment date: 18 Jan 1994

Termination date: 19 Apr 2010

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 21 Apr 2008


Robert Charles Rolston - Director (Inactive)

Appointment date: 18 Jan 1994

Termination date: 19 Apr 2010

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 21 Apr 2008

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