General information

Clearpoint Limited

Type: NZ Limited Company (Ltd)
9429033225302
New Zealand Business Number
1969630
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

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
Contact info
64 9 3734626
Phone (Phone)
contact@clearpoint.co.nz
Email
www.clearpoint.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
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 Number of Shares: 300
Shareholder Name Address Period
Clearpoint Group Limited
Shareholder NZBN: 9429042451327
Entity (NZ Limited Company)
7 Fanshawe Street
Auckland
1010
16 Nov 2017 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 16 Nov 2017
Name Clearpoint Group Limited
Type Ltd
Ultimate Holding Company Number 6046427
Country of origin NZ
Address Level 3
7 Fanshawe Street
Auckland 1010
Location
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