General information

Clear Protect Group Limited

Type: NZ Limited Company (Ltd)
9429045854026
New Zealand Business Number
6185076
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description

Clear Protect Group Limited (New Zealand Business Number 9429045854026) was registered on 30 Nov 2016. 3 addresses are in use by the company: Unit 18/930 Great South Road, Penrose, Auckland, 1061 (type: registered, registered). 139 Cryers Road, East Tamaki, Auckland had been their physical address, up to 06 Nov 2020. Clear Protect Group Limited used other names, namely: Sterico Services Limited from 17 Mar 2020 to 30 Sep 2020, Forty Six 93 Limited (30 Nov 2016 to 17 Mar 2020). 6000 shares are allotted to 16 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 900 shares (15% of shares), namely:
Pietersen, Brett Nicholas (a director) located at Rd 3, Hunua postcode 2583,
Abplanalp, Nicolas Melchior (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 3 shareholders hold 20% of all shares (exactly 1200 shares); it includes
Abplanalp Trustee Limited (an entity) - located at Albany, Auckland,
Abplanalp, Mary Anne (an individual) - located at Albany, Auckland,
Abplanalp, Nicolas Melchior (an individual) - located at Albany, Auckland. The third group of shareholders, share allocation (1800 shares, 30%) belongs to 3 entities, namely:
Holmes, Jeremy George, located at Cockle Bay, Auckland (an individual),
Pietersen, Sara Jayne, located at Rd 3, Hunua (an individual),
Pietersen, Brett Nicholas, located at Rd 3, Hunua (a director). "Facilities management and cleaning service - contract nec" (business classification N731115) is the classification the ABS issued to Clear Protect Group Limited. Our data was updated on 01 Mar 2024.

Current address Type Used since
18/930 Great South Road, Penrose, Auckland, 1061 Physical & service 06 Nov 2020
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 06 Nov 2020
Unit 18/930 Great South Road, Penrose, Auckland, 1061 Registered 16 Oct 2023
Contact info
64 0800 399378
Phone
64 0800 119687
Phone (Phone)
info@sterico.co.nz
Email
https://www.sterico.co.nz/
Website
https://www.clearprotect.co.nz
Website
Directors
Name and Address Role Period
Brett Nicholas Pietersen
Rd 3, Hunua, 2583
Address used since 18 Sep 2023
East Tamaki, Auckland, 2016
Address used since 30 Nov 2016
Cockle Bay, Auckland, 2014
Address used since 03 Oct 2018
Director 30 Nov 2016 - current
Matthew Newman
Penrose, Auckland, 1061
Address used since 18 Sep 2023
Mellons Bay, Auckland, 2014
Address used since 29 Oct 2020
Director 29 Oct 2020 - current
Nicolas Melchior Abplanalp
Albany, Auckland, 0632
Address used since 19 Sep 2023
Director 19 Sep 2023 - current
Michael John Sommerville
Point Chevalier, Auckland, 1022
Address used since 26 Mar 2020
Director 26 Mar 2020 - 09 Jun 2023
Charl Wynand Malan
Cockle Bay, Manukau, 2014
Address used since 30 Nov 2016
Director 30 Nov 2016 - 20 Apr 2023
Grant Murray Stapleton
Takapuna, Auckland, 0622
Address used since 29 Oct 2020
Director 29 Oct 2020 - 16 Nov 2022
Addresses
Principal place of activity
139 Cryers Road , East Tamaki , Auckland , 2013
Previous address Type Period
139 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered 30 Nov 2016 - 06 Nov 2020
Financial Data
Financial info
6000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Pietersen, Brett Nicholas
Director
Rd 3
Hunua
2583
04 Jul 2023 - current
Abplanalp, Nicolas Melchior
Individual
Albany
Auckland
0632
29 Oct 2020 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Abplanalp Trustee Limited
Shareholder NZBN: 9429051016685
Entity (NZ Limited Company)
Albany
Auckland
0632
04 Jul 2023 - current
Abplanalp, Mary Anne
Individual
Albany
Auckland
0632
29 Oct 2020 - current
Abplanalp, Nicolas Melchior
Individual
Albany
Auckland
0632
29 Oct 2020 - current
Shares Allocation #3 Number of Shares: 1800
Shareholder Name Address Period
Holmes, Jeremy George
Individual
Cockle Bay
Auckland
2014
04 Jul 2023 - current
Pietersen, Sara Jayne
Individual
Rd 3
Hunua
2583
04 Jul 2023 - current
Pietersen, Brett Nicholas
Director
Rd 3
Hunua
2583
04 Jul 2023 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
Redoubt Trustee Services Limited
Shareholder NZBN: 9429045892530
Entity (NZ Limited Company)
Penrose
Auckland
1061
29 Oct 2020 - current
Newman, Deborah Kathleen
Individual
Opaheke
Papakura
2113
29 Oct 2020 - current
Newman, Larrie William
Individual
Opaheke
Papakura
2113
29 Oct 2020 - current
Shares Allocation #5 Number of Shares: 900
Shareholder Name Address Period
Uxbridge Trustee Services Limited
Shareholder NZBN: 9429045835445
Entity (NZ Limited Company)
Penrose
Auckland
1061
29 Oct 2020 - current
Newman, Vanessa
Individual
Penrose
Auckland
1061
29 Oct 2020 - current
Newman, Matthew
Individual
Penrose
Auckland
1061
29 Oct 2020 - current
Shares Allocation #6 Number of Shares: 600
Shareholder Name Address Period
Abplanalp, Nicolas Melchior
Individual
Albany
Auckland
0632
29 Oct 2020 - current
Abplanalp, Mary Anne
Individual
Albany
Auckland
0632
29 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
White River Capital Limited
Shareholder NZBN: 9429048591751
Company Number: 8107458
Entity
Newmarket
Auckland
1023
12 Oct 2020 - 04 Jul 2023
White River Capital Limited
Shareholder NZBN: 9429048591751
Company Number: 8107458
Entity
Newmarket
Auckland
1023
12 Oct 2020 - 04 Jul 2023
Malan, Charl Wynand
Individual
Cockle Bay
Manukau
2014
30 Nov 2016 - 13 Mar 2020
Industrial Pacific Limited
Shareholder NZBN: 9429047411845
Company Number: 7419859
Entity
13 Mar 2020 - 12 Oct 2020
Barrass, Craig
Individual
Cockle Bay
Auckland
2014
29 Oct 2020 - 02 Mar 2021
Hoogenberg, Sytze Albert Ronald
Individual
Howick
Auckland
2014
30 Nov 2016 - 13 Mar 2020
Industrial Pacific Limited
Shareholder NZBN: 9429047411845
Company Number: 7419859
Entity
Newmarket
Auckland
1023
13 Mar 2020 - 12 Oct 2020
Pietersen, Brett Nicholas
Director
East Tamaki
Auckland
2016
30 Nov 2016 - 13 Mar 2020
Sommerville, Michael John
Individual
Point Chevalier
Auckland
1022
30 Nov 2016 - 13 Mar 2020
Malan, Charl Wynand
Director
Cockle Bay
Manukau
2014
30 Nov 2016 - 13 Mar 2020

Ultimate Holding Company
Effective Date 12 Mar 2020
Name Industrial Pacific Limited
Type Ltd
Ultimate Holding Company Number 7419859
Country of origin NZ
Address Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
Location
Companies nearby
Ipl Enterprises Limited
139 Cryers Road
Bcr Investments Limited
139 Cryers Road
Vksix Limited
139 Cryers Road
Mason Consulting Group Limited
Unit 11, 135 Cryers Rd,
Black Gold Equipment Limited
144e Cryers Road
Kiwi Building Glass Limited
138h Harris Road
Similar companies
Globe Williams New Zealand Limited
7th Floor, Southern Cross Building
Riz Mobile Services Limited
67b Avenue Road
Longview Wood Flooring Limited
3/7 Roslyn Rd
Jghc Limited
30 Joseph Street
Dargaville Leisure Limited
135b Morrin Road
Masta Blasta Limited
38g Lunn Ave