Clearpoint Group Limited
Type: NZ Limited Company (Ltd)Clearpoint Group Limited (issued an NZBN of 9429042451327) was registered on 29 Jul 2016. 4 addresses are currently in use by the company: Level 3, 7 Fanshawe Street, Auckland, 1010 (type: registered, physical). 19863000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9931500 shares (50% of shares), namely:
Pietersen Trust Company Limited (an entity) located at Level 3, 51 Hurstmere Road, Auckland postcode 0622. In the second group, a total of 3 shareholders hold 50% of all shares (9931500 shares); it includes
Hollister, Bain Nicholas (an individual) - located at Mount Eden, Auckland,
Hollister, Karyn Louise (an individual) - located at Mount Eden, Auckland,
Bkl Corporate Trustee Limited (an entity) - located at Taita, Lower Hutt. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Clearpoint Group Limited. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 7 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 29 Jul 2016 |
| Level 3, 7 Fanshawe Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Johan Pietersen
Campbells Bay, Auckland, 0630
Address used since 27 Aug 2019
Milford, Auckland, 0620
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
|
Bain Nicholas Hollister
Mount Eden, Auckland, 1024
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
|
Helen Joan Anderson
Khandallah, Wellington, 6035
Address used since 17 Nov 2017 |
Director | 17 Nov 2017 - 30 Sep 2019 |
|
John Edward Quirk
Epsom, Auckland, 1023
Address used since 17 Nov 2017 |
Director | 17 Nov 2017 - 30 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pietersen Trust Company Limited Shareholder NZBN: 9429041519318 Entity (NZ Limited Company) |
Level 3, 51 Hurstmere Road Auckland 0622 |
29 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollister, Bain Nicholas Individual |
Mount Eden Auckland 1024 |
29 Jul 2016 - current |
|
Hollister, Karyn Louise Individual |
Mount Eden Auckland 1024 |
29 Jul 2016 - current |
|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
29 Jul 2016 - current |
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