Click Cover Limited, a registered company, was incorporated on 10 Feb 2017. 9429045946172 is the New Zealand Business Number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company is categorised. The company has been managed by 3 directors: Jamie Richard Toon - an active director whose contract began on 10 Feb 2017,
Fraser Alexander King - an inactive director whose contract began on 10 Feb 2017 and was terminated on 14 Nov 2017,
Tessa Alexandra Jacks - an inactive director whose contract began on 10 Feb 2017 and was terminated on 14 Nov 2017.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 201A Airport Road, Ohaupo, 3282 (type: registered, physical).
Click Cover Limited had been using Level 1, 420 Anglesea Street, Hamilton Central, Hamilton as their registered address up until 17 Mar 2020.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.83%). Finally the next share allotment (1 share 0.83%) made up of 1 entity.
Principal place of activity
201a Airport Road, Ohaupo, 3282 New Zealand
Previous addresses
Address #1: Level 1, 420 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 22 Nov 2017 to 17 Mar 2020
Address #2: 62 Webster Road, Rd 4, Hamilton, 3284 New Zealand
Physical & registered address used from 10 Feb 2017 to 22 Nov 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Braatvedt, Brian |
137 Alexandra Street Hamilton 3240 New Zealand |
28 Mar 2023 - |
Individual | Toon, Rebecca Jayne |
Hamilton 3284 New Zealand |
10 Feb 2017 - |
Director | Toon, Jamie Richard |
Hamilton 3284 New Zealand |
10 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Toon, Rebecca Jayne |
Hamilton 3284 New Zealand |
10 Feb 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Toon, Jamie Richard |
Hamilton 3284 New Zealand |
10 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Fraser Alexander |
Rd 4 Hamilton 3284 New Zealand |
10 Feb 2017 - 09 Mar 2020 |
Entity | Legal Beagle Trustees Limited Shareholder NZBN: 9429041104743 Company Number: 4980926 |
10 Feb 2017 - 20 Jun 2017 | |
Individual | King, Fraser Alexander |
Rd 4 Hamilton 3284 New Zealand |
10 Feb 2017 - 09 Mar 2020 |
Individual | Jacks, Tessa Alexandra |
Rd 4 Hamilton 3284 New Zealand |
10 Feb 2017 - 14 Nov 2017 |
Director | Tessa Alexandra Jacks |
Rd 4 Hamilton 3284 New Zealand |
10 Feb 2017 - 14 Nov 2017 |
Entity | Legal Beagle Trustees Limited Shareholder NZBN: 9429041104743 Company Number: 4980926 |
10 Feb 2017 - 20 Jun 2017 |
Jamie Richard Toon - Director
Appointment date: 10 Feb 2017
Address: Hamilton, 3284 New Zealand
Address used since 12 Aug 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jul 2019
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 10 Feb 2017
Fraser Alexander King - Director (Inactive)
Appointment date: 10 Feb 2017
Termination date: 14 Nov 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 10 Feb 2017
Tessa Alexandra Jacks - Director (Inactive)
Appointment date: 10 Feb 2017
Termination date: 14 Nov 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 10 Feb 2017
Nb Lawyers Trustees 13 Limited
Level 1, 109 Ward Street
Nb Lawyers Trustees 16 Limited
Level 1, 109 Ward Street
Purple Patch (hamilton) Incorporated
Shop 2, 350 Barton Street
Ck Limited
63 London Street
Plan B Hamilton Limited
Unit 4, 311 Barton Street
Timmi Trading Limited
Unit 1, 311 Barton Street
Ashton Brokers Limited
533 Anglesea Street
Cactus Insurance Limited
Level 10, 85 Alexandra Street
Nathan & Co. Limited
48 Ward Street
Proadvice Limited
Level 1, 114 Alexandra Street
Waikato Mortgage And Life Brokers Limited
7a Princes Street
Warren Storm Lifebrokers Limited
1st Floor,