Alphacert Labs Limited was registered on 29 Oct 2012 and issued a New Zealand Business Number of 9429030463370. This registered LTD company has been run by 2 directors: Philip Johan Pietersen - an active director whose contract began on 29 Oct 2012,
Bain Nicholas Hollister - an active director whose contract began on 29 Oct 2012.
According to BizDb's data (updated on 19 Mar 2024), this company registered 1 address: 7 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
BizDb identified past names for this company: from 05 Nov 2012 to 07 Aug 2014 they were called Clearpoint Funds Technology Limited, from 26 Oct 2012 to 05 Nov 2012 they were called Clearpoint Funds Management Limited.
A total of 20002 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 10001 shares are held by 3 entities, namely:
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,
Hollister, Bain Nicholas (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50% shares (exactly 10001 shares) and includes
Pietersen Trust Company Limited - located at Level 3, 51 Hurstmere Road, Auckland. Alphacert Labs Limited is categorised as "Computer software publishing" (ANZSIC J542010).
Basic Financial info
Total number of Shares: 20002
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: 10001 | |||
| Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
29 Oct 2012 - |
| Individual | Hollister, Karyn Louise |
Mount Eden Auckland 1024 New Zealand |
29 Oct 2012 - |
| Director | Hollister, Bain Nicholas |
Mount Eden Auckland 1024 New Zealand |
29 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 10001 | |||
| Entity (NZ Limited Company) | Pietersen Trust Company Limited Shareholder NZBN: 9429041519318 |
Level 3, 51 Hurstmere Road Auckland 0622 New Zealand |
25 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pietersen, Clara Maria |
Milford Auckland 0620 New Zealand |
29 Oct 2012 - 25 Aug 2015 |
| Director | Pietersen, Philip Johan |
Milford Auckland 0620 New Zealand |
29 Oct 2012 - 25 Aug 2015 |
| Individual | Craig, Ronald Macmillan |
Ponsonby Auckland 1011 New Zealand |
29 Oct 2012 - 25 Aug 2015 |
Philip Johan Pietersen - Director
Appointment date: 29 Oct 2012
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Aug 2019
Address: Milford, Auckland, 0620 New Zealand
Bain Nicholas Hollister - Director
Appointment date: 29 Oct 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Oct 2012
Clearpoint Limited
Level 3
Epson Australia Pty Ltd
Level 2
Blinder Limited
L3, 7 Fanshawe Street
Clearpoint Group Limited
Level 3
Ami Insurance Limited
Nzi Centre, 1 Fanshawe Street
Lumley General Insurance (n.z.) Limited
Nzi Centre, 1 Fanshawe Street
9 Spokes International Limited
Level 3, 32 Market Place
Contract Eagle Limited
24/23 Graham Street
Core Inspection Software Limited
Suite 1, 104 Fanshawe Street
Emotistick Limited
Flat 2a, 20 Market Place
The Transformation Space Limited
Level 6