Clearpoint Investment Two Limited, a registered company, was launched on 28 Aug 2013. 9429030087460 is the NZ business number it was issued. The company has been managed by 2 directors: Philip Johan Pietersen - an active director whose contract started on 28 Aug 2013,
Bain Nicholas Hollister - an active director whose contract started on 28 Aug 2013.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 3, 7-9 Fanshaw Street, Auckland, 1010 (type: physical, registered).
A total of 300 shares are issued to 4 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 150 shares (50%).
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Pietersen Trust Company Limited Shareholder NZBN: 9429041519318 |
Level 3, 51 Hurstmere Road Auckland 0622 New Zealand |
25 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Hollister, Bain Nicholas |
Mount Eden Auckland 1024 New Zealand |
28 Aug 2013 - |
| Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
28 Aug 2013 - |
| Individual | Hollister, Karyn Louise |
Mount Eden Auckland 1024 New Zealand |
28 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pietersen, Clara Maria |
Milford Auckland 0620 New Zealand |
28 Aug 2013 - 25 Aug 2015 |
| Individual | Criag, Ronald Macmillan |
Ponsonby Auckland 1011 New Zealand |
28 Aug 2013 - 25 Aug 2015 |
| Director | Pietersen, Philip Johan |
Milford Auckland 0620 New Zealand |
28 Aug 2013 - 25 Aug 2015 |
Philip Johan Pietersen - Director
Appointment date: 28 Aug 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Aug 2013
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 27 Aug 2019
Bain Nicholas Hollister - Director
Appointment date: 28 Aug 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Aug 2013
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street