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 |
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 |
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 |
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 |
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 |
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