General information

Clique It Limited

Type: NZ Limited Company (Ltd)
9429034003602
New Zealand Business Number
1838701
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Clique It Limited (issued an NZ business number of 9429034003602) was started on 11 Jul 2006. 5 addresess are currently in use by the company: Level 1, 18 Broadway, Auckland City, 1023 (type: office, delivery). Level 1, 72 France St, Auckland City had been their physical address, until 23 Sep 2022. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 58 shares (58 per cent of shares), namely:
Mercham Trustee Company No. 2 Limited (an entity) located at 6 Boston Road, Mt Eden, Auckland postcode 1023,
Clark, Paula Clare (an individual) located at Epsom, Auckland postcode 1023,
Clark, Dylan Richard (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 39 per cent of all shares (39 shares); it includes
Mercham Trustee Company No. 2 Limited (an entity) - located at 6 Boston Road, Mt Eden, Auckland,
Calitz, Jacques Heinri (an individual) - located at Stonefields, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clark, Paula Clare, located at Epsom, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Clique It Limited. Businesscheck's information was last updated on 03 Mar 2024.

Current address Type Used since
Po Box 499, Shortland Street, Auckland City, 1140 Postal 06 Nov 2019
Level 1, 18 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 23 Sep 2022
Level 1, 18 Broadway, Auckland City, 1023 Office & delivery 02 Nov 2022
Contact info
64 9 9507510
Phone (Phone)
info@cliqueit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@cliqueit.co.nz
Email
www.cliqueit.co.nz
Website
Directors
Name and Address Role Period
Dylan Richard Clark
Epsom, Auckland, 1023
Address used since 01 Jun 2012
Director 11 Jul 2006 - current
Jacques Heinri Calitz
Stonefields, Auckland, 1072
Address used since 05 Nov 2012
Stonefields, Auckland, 1072
Address used since 01 Nov 2017
Director 01 Dec 2007 - current
Paula Clare Clark
Mt Eden, Auckland,
Address used since 11 Jul 2006
Director 11 Jul 2006 - 24 May 2010
Addresses
Principal place of activity
Level 1, 72 France Street , Eden Terrace , Auckland , 1010
Previous address Type Period
Level 1, 72 France St, Auckland City, 1010 Physical & registered 11 Nov 2013 - 23 Sep 2022
Level 8, Affco House, 12 -26 Swanson Street, Auckland City Physical 19 Oct 2007 - 11 Nov 2013
Level 8, Affco House, 12-26 Swanson St, Auckland City Registered 19 Oct 2007 - 11 Nov 2013
59 Landscape Road, Mt Eden, Auckland Registered & physical 11 Jul 2006 - 19 Oct 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Entity (NZ Limited Company)
6 Boston Road
Mt Eden, Auckland
1023
11 Jul 2006 - current
Clark, Paula Clare
Individual
Epsom
Auckland
1023
11 Jul 2006 - current
Clark, Dylan Richard
Individual
Epsom
Auckland
1023
11 Jul 2006 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Entity (NZ Limited Company)
6 Boston Road
Mt Eden, Auckland
1023
11 Jul 2006 - current
Calitz, Jacques Heinri
Individual
Stonefields
Auckland
1072
11 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Paula Clare
Individual
Epsom
Auckland
1023
11 Jul 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Calitz, Jacques Heinri
Individual
Stonefields
Auckland
1072
11 Dec 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Clark, Dylan Richard
Individual
Epsom
Auckland
1023
11 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Pienaar, Hester Marie
Individual
Takapuna
Auckland
11 Dec 2007 - 01 Dec 2010
Location
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