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 10 Apr 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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Redoubt Trustee Services Limited Shareholder NZBN: 9429045892530 Entity (NZ Limited Company) |
Opaheke Papakura 2113 |
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 |
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 |
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 |
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 |
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 |
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