Clearfield Software Limited
Type: NZ Limited Company (Ltd)Clearfield Software Limited (issued a New Zealand Business Number of 9429039094841) was registered on 11 Jun 1991. 7 addresess are in use by the company: Po Box 74163, Greenlane, Auckland, 1546 (type: postal, office). Level 1, Worldwide Tower, 8-10 Whittaker Place, Auckland 1 had been their physical address, until 19 Aug 2016. 316500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 105500 shares (33.33 per cent of shares), namely:
Boswell, Ian James (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 105500 shares); it includes
Knowles, David John (an individual) - located at Mt Eden, Auckland. Moving on to the next group of shareholders, share allotment (105500 shares, 33.33%) belongs to 1 entity, namely:
Pirus, Jean Francois Guy Yves, located at Ellerslie, Auckland (an individual). "Computer programming service" (business classification M700020) is the classification the Australian Bureau of Statistics issued Clearfield Software Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kalmia Street, Ellerslie, Auckland, 1051 | Other (Address for Records) & records (Address for Records) | 10 Aug 2016 |
| Level 3, 2 Kalmia Street, Greenlane, 1051 | Registered & physical & service | 19 Aug 2016 |
| Po Box 74163, Greenlane, Auckland, 1546 | Postal | 18 Oct 2022 |
| Level 3, 2 Kalmia Street, Greenlane, 1051 | Office & delivery | 18 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jean Francois Guy Yves Pirus
Ellerslie, Auckland, 1051
Address used since 19 Jun 1991 |
Director | 11 Jun 1991 - current |
|
Ian James Boswell
Flat Bush, Auckland, 2019
Address used since 09 Aug 2016 |
Director | 11 Jun 1991 - current |
|
David John Knowles
Mt Eden, Auckland, 1024
Address used since 26 Aug 2002 |
Director | 26 Aug 2002 - current |
|
David Burton Gibson
5 Parliament Street, Auckland,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 16 Jun 2004 |
|
Colin Bruce Mackinnon
Howick, Auckland,
Address used since 11 Jun 1991 |
Director | 11 Jun 1991 - 01 Aug 1999 |
|
Ian Richard Mccrae
Rd 3, Papakura,
Address used since 11 Jun 1991 |
Director | 11 Jun 1991 - 01 Jun 1993 |
| Type | Used since | |
|---|---|---|
| Level 3, 2 Kalmia Street, Greenlane, 1051 | Office & delivery | 18 Oct 2022 |
| Level 3 , 2 Kalmia Street , Greenlane , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Worldwide Tower, 8-10 Whittaker Place, Auckland 1 | Physical & registered | 07 Sep 2007 - 19 Aug 2016 |
| Level 4, Worldwide Tower, 8 - 10 Whitaker Place, Auckland Central | Registered & physical | 23 Jul 2003 - 07 Sep 2007 |
| Level 4, 8-10 Whitaker Place, Auckland | Registered | 31 Aug 2002 - 23 Jul 2003 |
| Level 4, 8-10 Whitaker Place, Auckland | Physical | 18 Jun 1997 - 23 Jul 2003 |
| Air New Zealand House, 1 Queen Street, Auckland | Registered | 23 Sep 1992 - 31 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Ian James Individual |
Flat Bush Auckland 2019 |
11 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, David John Individual |
Mt Eden Auckland |
11 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirus, Jean Francois Guy Yves Individual |
Ellerslie Auckland |
11 Jun 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearfield Consulting Limited Shareholder NZBN: 9429039121905 Company Number: 502763 Entity |
11 Jun 1991 - 15 Feb 2007 | |
|
Clearfield Consulting Limited Shareholder NZBN: 9429039121905 Company Number: 502763 Entity |
11 Jun 1991 - 15 Feb 2007 |
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