Clearpoint Limited was launched on 21 Aug 2007 and issued an NZ business number of 9429033225302. This registered LTD company has been managed by 3 directors: Bain Nicholas Hollister - an active director whose contract started on 21 Aug 2007,
Philip Johan Pietersen - an active director whose contract started on 21 Aug 2007,
Timothy Roy White - an inactive director whose contract started on 21 Aug 2007 and was terminated on 30 Mar 2009.
As stated in BizDb's database (updated on 02 Mar 2024), this company uses 1 address: Level 3, 7-9 Fanshawe Street, Auckland, 1010 (types include: physical, registered).
Until 11 Oct 2010, Clearpoint Limited had been using Level 11, 44 Khyber Pass Road, Auckland as their registered address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Clearpoint Group Limited (an entity) located at 7 Fanshawe Street, Auckland postcode 1010. Clearpoint Limited has been categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
7 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Level 11, 44 Khyber Pass Road, Auckland New Zealand
Registered & physical address used from 21 Jul 2009 to 11 Oct 2010
Address: Level 5, 60 Parnell Road, Parnell, Auckland 1151
Registered & physical address used from 21 Aug 2007 to 21 Jul 2009
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 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Clearpoint Group Limited Shareholder NZBN: 9429042451327 |
7 Fanshawe Street Auckland 1010 New Zealand |
16 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Margaret Catherine |
Milford North Shore City |
01 Apr 2008 - 27 Jun 2010 |
| Entity | Pietersen Trust Company Limited Shareholder NZBN: 9429041519318 Company Number: 5511107 |
Takapuna Auckland 0622 New Zealand |
25 Sep 2015 - 16 Nov 2017 |
| Individual | Pietersen, Philip Johan |
Milford Auckland 0620 New Zealand |
21 Aug 2007 - 16 Nov 2017 |
| Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
Avalon Business Centre Percy Cameron Street, Lower Hutt |
01 Apr 2008 - 16 Nov 2017 |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
01 Apr 2008 - 01 Apr 2008 | |
| Entity | Pietersen Trust Company Limited Shareholder NZBN: 9429041519318 Company Number: 5511107 |
25 Sep 2015 - 16 Nov 2017 | |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
01 Apr 2008 - 01 Apr 2008 | |
| Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
01 Apr 2008 - 16 Nov 2017 | |
| Individual | Hollister, Bain Nicholas |
Mount Eden Auckland 1024 New Zealand |
21 Aug 2007 - 16 Nov 2017 |
| Individual | Pietersen, Clara Maria |
Milford Auckland 0620 New Zealand |
01 Apr 2008 - 16 Nov 2017 |
| Individual | Craig, Ronald Macmillan |
Ponsonby Auckland 1011 New Zealand |
01 Apr 2008 - 25 Sep 2015 |
| Individual | White, Timothy Roy |
Milford North Shore City |
21 Aug 2007 - 27 Jun 2010 |
| Individual | Hollister, Bain Nicholas |
Mount Eden Auckland 1024 New Zealand |
21 Aug 2007 - 16 Nov 2017 |
| Individual | Hollister, Karyn Louise |
Mount Eden Auckland 1024 New Zealand |
01 Apr 2008 - 16 Nov 2017 |
| Individual | Hollister, Karyn Louise |
Mount Eden Auckland 1024 New Zealand |
01 Apr 2008 - 16 Nov 2017 |
Ultimate Holding Company
Bain Nicholas Hollister - Director
Appointment date: 21 Aug 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2012
Philip Johan Pietersen - Director
Appointment date: 21 Aug 2007
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 27 Aug 2019
Address: Milford, North Shore City, 0620 New Zealand
Address used since 16 Sep 2009
Timothy Roy White - Director (Inactive)
Appointment date: 21 Aug 2007
Termination date: 30 Mar 2009
Address: Milford, North Shore City,
Address used since 21 Aug 2007
Alphacert Labs Limited
7 Fanshawe Street
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
Blinder Limited
L3, 7 Fanshawe Street
Fortuity Limited
6 Viaduct Harbour Avenue
Ghm Holdings Limited
L2, 6 Viaduct Harbour Avenue
Lyra Education Limited
101 Pakenham Street
Saltbyte Studios Limited
3g/16 Market Place
Ucfx Limited
Level 6