General information

Alphacert Labs Limited

Type: NZ Limited Company (Ltd)
9429030463370
New Zealand Business Number
4078138
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Alphacert Labs Limited (issued a business number of 9429030463370) was incorporated on 29 Oct 2012. 2 addresses are currently in use by the company: 7 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, registered). Alphacert Labs Limited used more aliases, namely: Clearpoint Funds Technology Limited from 05 Nov 2012 to 07 Aug 2014, Clearpoint Funds Management Limited (26 Oct 2012 to 05 Nov 2012). 20002 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 10001 shares (50% of shares), namely:
Bkl Corporate Trustee Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Hollister, Karyn Louise (an individual) located at Mount Eden, Auckland postcode 1024,
Hollister, Bain Nicholas (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (10001 shares); it includes
Pietersen Trust Company Limited (an entity) - located at Level 3, 51 Hurstmere Road, Auckland. "Computer software publishing" (ANZSIC J542010) is the classification the Australian Bureau of Statistics issued to Alphacert Labs Limited. Our database was last updated on 19 Mar 2024.

Current address Type Used since
7 Fanshawe Street, Auckland Central, Auckland, 1010 Physical & registered & service 29 Oct 2012
Contact info
64 9 3734626
Phone (Phone)
enquiries@alphacertlabs.com
Email
www.alphacertlabs.com
Website
Directors
Name and Address Role Period
Philip Johan Pietersen
Campbells Bay, Auckland, 0630
Address used since 09 Aug 2019
Milford, Auckland, 0620
Address used since 01 Jan 1970
Director 29 Oct 2012 - current
Bain Nicholas Hollister
Mount Eden, Auckland, 1024
Address used since 29 Oct 2012
Director 29 Oct 2012 - current
Financial Data
Financial info
20002
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10001
Shareholder Name Address Period
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
29 Oct 2012 - current
Hollister, Karyn Louise
Individual
Mount Eden
Auckland
1024
29 Oct 2012 - current
Hollister, Bain Nicholas
Director
Mount Eden
Auckland
1024
29 Oct 2012 - current
Shares Allocation #2 Number of Shares: 10001
Shareholder Name Address Period
Pietersen Trust Company Limited
Shareholder NZBN: 9429041519318
Entity (NZ Limited Company)
Level 3, 51 Hurstmere Road
Auckland
0622
25 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Pietersen, Clara Maria
Individual
Milford
Auckland
0620
29 Oct 2012 - 25 Aug 2015
Pietersen, Philip Johan
Director
Milford
Auckland
0620
29 Oct 2012 - 25 Aug 2015
Craig, Ronald Macmillan
Individual
Ponsonby
Auckland
1011
29 Oct 2012 - 25 Aug 2015
Location
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