Clearpoint Investment One Limited was registered on 06 Aug 2013 and issued an NZ business number of 9429030119178. The registered LTD company has been managed by 2 directors: Bain Nicholas Hollister - an active director whose contract began on 06 Aug 2013,
Philip Johan Pietersen - an active director whose contract began on 06 Aug 2013.
As stated in BizDb's database (last updated on 21 Apr 2024), this company filed 1 address: Level 3, 7-9 Fanshaw Street, Auckland, 1010 (category: physical, registered).
A total of 300 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 150 shares are held by 3 entities, 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.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Pietersen Trust Company Limited - located at Level 3, 51 Hurstmere Road, Auckland. Clearpoint Investment One Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
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 | |||
| Director | Hollister, Bain Nicholas |
Mount Eden Auckland 1024 New Zealand |
06 Aug 2013 - |
| Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
06 Aug 2013 - |
| Individual | Hollister, Karyn Louise |
Mount Eden Auckland 1024 New Zealand |
06 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Pietersen Trust Company Limited Shareholder NZBN: 9429041519318 |
Level 3, 51 Hurstmere Road Auckland 0622 New Zealand |
28 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craig, Ronald Macmillan |
Ponsonby Auckland 1011 New Zealand |
06 Aug 2013 - 28 Jul 2015 |
| Director | Pietersen, Philip Johan |
Milford Auckland 0620 New Zealand |
06 Aug 2013 - 28 Jul 2015 |
| Individual | Pietersen, Clara Maria |
Milford Auckland 0620 New Zealand |
06 Aug 2013 - 28 Jul 2015 |
Bain Nicholas Hollister - Director
Appointment date: 06 Aug 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Aug 2013
Philip Johan Pietersen - Director
Appointment date: 06 Aug 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Aug 2013
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 26 Aug 2019
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
Big Blue Holdings Limited
Level 4, Bdo Centre, 4 Graham Street
Goodman Investment Holdings (nz) Limited
Level 28, 151 Queen Street
Pioneer Capital (gp Ii) Limited
Level 4, 152 Fanshawe Street
Pioneer Capital Ii Limited
Level 4, 152 Fanshawe Street
T Campbell Trustees Limited
Level 4, 152 Fanshawe Street
The Stackers Holdings Limited
Level 10, 52 Swanson Street, Auckland