General information
Klickex Pacific Limited
Type: NZ Limited Company (Ltd)9429031021371
New Zealand Business Number
3469931
Company Number
Registered
Company Status
625218288
Australian Company Number
M700050 - Software Development Service Nec
M696110 - Corporate Head Office Management Services
Industry classification codes with description
Klickex Pacific Limited (issued a business number of 9429031021371) was registered on 13 Jul 2011. 5 addresess are in use by the company: Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (type: registered, service). Level 8, Vero Center, 48 Shortland Street, Auckland had been their service address, until 23 Feb 2024. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares). "Software development service nec" (business classification M700050) is the classification the ABS issued Klickex Pacific Limited. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Vero Center, 48 Shortland Street, Auckland, 1010 | Physical | 10 Dec 2021 |
| Level 1, 6 Leonard Issit Drive, Auckland, 2020 | Postal & office | 13 Sep 2023 |
| Level 8, Vero Center, 48 Shortland Street, Auckland, 1010 | Delivery | 13 Sep 2023 |
| Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Registered & service | 23 Feb 2024 |
Contact info
www.klickex.org
Website
www.Klickex.com
Website
www.klickexpacific.com
Website
www.klickex.org/Pacific
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ben Patrick Kealy
Karaka, Auckland, 2113
Address used since 03 Oct 2023 |
Director | 03 Oct 2023 - current |
|
Dennis Fuapau
Papakura, Papakura, 2110
Address used since 20 Mar 2024 |
Director | 20 Mar 2024 - current |
|
Jonathan Edward Kutner
Vancouver, Bc, V6K 1Y5
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - 14 Feb 2024 |
|
Vijesh Prasad
Karaka, Auckland, 2113
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - 15 Sep 2023 |
|
Robert Alexander James Bell
Surfers Paradise, 4217
Address used since 01 Sep 2018
Auckland, 0624
Address used since 01 Oct 2015
Mangere, Auckland, 2022
Address used since 10 Nov 2017 |
Director | 13 Jul 2011 - 23 Sep 2022 |
|
Brett Sherwyn Waterson
Glenfield, Auckland, 0629
Address used since 01 May 2012 |
Director | 13 Jul 2011 - 29 Aug 2013 |
|
Eric Ross Peat
Saint Heliers, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 13 Jul 2011 - 27 Aug 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Registered & service | 23 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Vero Center, 48 Shortland Street, Auckland, 1010 | Service | 10 Dec 2021 - 23 Feb 2024 |
| Level 8, Vero Center, 48 Shortland Street, Auckland, 1010 | Registered | 24 Dec 2020 - 23 Feb 2024 |
| Level 8, 40 Shortland Street, Auckland, 1010 | Registered | 18 Dec 2020 - 24 Dec 2020 |
| 74 Esk Street, Invercargill, 9810 | Physical | 18 Dec 2020 - 10 Dec 2021 |
| Level 6, 187 Queen Street, Auckland, 1010 | Physical & registered | 20 Jun 2016 - 18 Dec 2020 |
| 204 Quay Street, Auckland, 1071 | Physical | 10 Dec 2014 - 20 Jun 2016 |
| 204 Quay Street, Auckland, 1071 | Physical | 12 Dec 2013 - 10 Dec 2014 |
| 204 Quay Street, Auckland, 1071 | Registered | 10 Dec 2013 - 20 Jun 2016 |
| 204 Quay Street, Auckland, 1010 | Physical | 09 Dec 2013 - 12 Dec 2013 |
| 204 Quay Street, Auckland, 1010 | Registered | 09 Dec 2013 - 10 Dec 2013 |
| 10 Maheke St, St Heliers, Auckland, 1071 | Registered & physical | 13 Jul 2011 - 09 Dec 2013 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nomu Pay Limited Other (Other) |
06 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Settlements Limited Shareholder NZBN: 9429046289650 Company Number: 6381332 Entity |
17 Aug 2017 - 06 May 2022 | |
|
Ubnz Corporation Limited Shareholder NZBN: 9429032004946 Company Number: 2305877 Entity |
13 Jul 2011 - 17 Aug 2017 | |
|
Pacific Settlements Limited Shareholder NZBN: 9429046289650 Company Number: 6381332 Entity |
48 Shortland Street Auckland 1010 |
17 Aug 2017 - 06 May 2022 |
|
Ubnz Corporation Limited Shareholder NZBN: 9429032004946 Company Number: 2305877 Entity |
13 Jul 2011 - 17 Aug 2017 |
Ultimate Holding Company
| Name | Pacific Settlements Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6380493 |
| Country of origin | NZ |
| Address |
Level 8, Vero Centre 48 Shortland Street Auckland 1010 |
Location
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