Clearpoint Limited (issued an NZBN of 9429033225302) was incorporated on 21 Aug 2007. 2 addresses are currently in use by the company: Level 3, 7-9 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 11, 44 Khyber Pass Road, Auckland had been their registered address, up until 11 Oct 2010. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Clearpoint Group Limited (an entity) located at 7 Fanshawe Street, Auckland postcode 1010. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Clearpoint Limited. Businesscheck's information was last updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 7-9 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 11 Oct 2010 |
Name and Address | Role | Period |
---|---|---|
Bain Nicholas Hollister
Mount Eden, Auckland, 1024
Address used since 01 Mar 2012 |
Director | 21 Aug 2007 - current |
Philip Johan Pietersen
Campbells Bay, Auckland, 0630
Address used since 27 Aug 2019
Milford, North Shore City, 0620
Address used since 16 Sep 2009 |
Director | 21 Aug 2007 - current |
Timothy Roy White
Milford, North Shore City,
Address used since 21 Aug 2007 |
Director | 21 Aug 2007 - 30 Mar 2009 |
7 Fanshawe Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 11, 44 Khyber Pass Road, Auckland | Registered & physical | 21 Jul 2009 - 11 Oct 2010 |
Level 5, 60 Parnell Road, Parnell, Auckland 1151 | Registered & physical | 21 Aug 2007 - 21 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Clearpoint Group Limited Shareholder NZBN: 9429042451327 Entity (NZ Limited Company) |
7 Fanshawe Street Auckland 1010 |
16 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Margaret Catherine Individual |
Milford North Shore City |
01 Apr 2008 - 27 Jun 2010 |
Pietersen Trust Company Limited Shareholder NZBN: 9429041519318 Company Number: 5511107 Entity |
Takapuna Auckland 0622 |
25 Sep 2015 - 16 Nov 2017 |
Pietersen, Philip Johan Individual |
Milford Auckland 0620 |
21 Aug 2007 - 16 Nov 2017 |
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 Entity |
Avalon Business Centre Percy Cameron Street, Lower Hutt |
01 Apr 2008 - 16 Nov 2017 |
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
01 Apr 2008 - 01 Apr 2008 | |
Pietersen Trust Company Limited Shareholder NZBN: 9429041519318 Company Number: 5511107 Entity |
25 Sep 2015 - 16 Nov 2017 | |
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
01 Apr 2008 - 01 Apr 2008 | |
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 Entity |
01 Apr 2008 - 16 Nov 2017 | |
Hollister, Bain Nicholas Individual |
Mount Eden Auckland 1024 |
21 Aug 2007 - 16 Nov 2017 |
Pietersen, Clara Maria Individual |
Milford Auckland 0620 |
01 Apr 2008 - 16 Nov 2017 |
Craig, Ronald Macmillan Individual |
Ponsonby Auckland 1011 |
01 Apr 2008 - 25 Sep 2015 |
White, Timothy Roy Individual |
Milford North Shore City |
21 Aug 2007 - 27 Jun 2010 |
Hollister, Bain Nicholas Individual |
Mount Eden Auckland 1024 |
21 Aug 2007 - 16 Nov 2017 |
Hollister, Karyn Louise Individual |
Mount Eden Auckland 1024 |
01 Apr 2008 - 16 Nov 2017 |
Hollister, Karyn Louise Individual |
Mount Eden Auckland 1024 |
01 Apr 2008 - 16 Nov 2017 |
Effective Date | 16 Nov 2017 |
Name | Clearpoint Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 6046427 |
Country of origin | NZ |
Address |
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