General information

Clearpoint Investment One Limited

Type: NZ Limited Company (Ltd)
9429030119178
New Zealand Business Number
4570663
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Clearpoint Investment One Limited (issued a business number of 9429030119178) was started on 06 Aug 2013. 2 addresses are in use by the company: Level 3, 7-9 Fanshaw Street, Auckland, 1010 (type: physical, registered). 300 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 150 shares (50% of shares), namely:
Hollister, Bain Nicholas (a director) located at Mount Eden, Auckland postcode 1024,
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. When considering the second group, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Pietersen Trust Company Limited (an entity) - located at Level 3, 51 Hurstmere Road, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Clearpoint Investment One Limited. Our information was last updated on 01 Feb 2024.

Current address Type Used since
Level 3, 7-9 Fanshaw Street, Auckland, 1010 Physical & registered & service 06 Aug 2013
Directors
Name and Address Role Period
Bain Nicholas Hollister
Mount Eden, Auckland, 1024
Address used since 06 Aug 2013
Director 06 Aug 2013 - current
Philip Johan Pietersen
Milford, Auckland, 0620
Address used since 06 Aug 2013
Campbells Bay, Auckland, 0630
Address used since 26 Aug 2019
Director 06 Aug 2013 - current
Financial Data
Financial info
300
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: 150
Shareholder Name Address Period
Hollister, Bain Nicholas
Director
Mount Eden
Auckland
1024
06 Aug 2013 - current
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
06 Aug 2013 - current
Hollister, Karyn Louise
Individual
Mount Eden
Auckland
1024
06 Aug 2013 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Pietersen Trust Company Limited
Shareholder NZBN: 9429041519318
Entity (NZ Limited Company)
Level 3, 51 Hurstmere Road
Auckland
0622
28 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Craig, Ronald Macmillan
Individual
Ponsonby
Auckland
1011
06 Aug 2013 - 28 Jul 2015
Pietersen, Philip Johan
Director
Milford
Auckland
0620
06 Aug 2013 - 28 Jul 2015
Pietersen, Clara Maria
Individual
Milford
Auckland
0620
06 Aug 2013 - 28 Jul 2015
Location
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