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Clearpoint Group Limited

Type: NZ Limited Company (Ltd)
9429042451327
NZBN
6046427
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 3
7 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Jul 2016
Level 3, 7 Fanshawe Street
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Jul 2016

Clearpoint Group Limited was registered on 29 Jul 2016 and issued a number of 9429042451327. This registered LTD company has been supervised by 4 directors: Philip Johan Pietersen - an active director whose contract began on 29 Jul 2016,
Bain Nicholas Hollister - an active director whose contract began on 29 Jul 2016,
Helen Joan Anderson - an inactive director whose contract began on 17 Nov 2017 and was terminated on 30 Sep 2019,
John Edward Quirk - an inactive director whose contract began on 17 Nov 2017 and was terminated on 30 Sep 2019.
As stated in BizDb's database (updated on 24 Mar 2024), the company uses 1 address: Level 3, 7 Fanshawe Street, Auckland, 1010 (type: registered, physical).
A total of 19863000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 9931500 shares are held by 1 entity, namely:
Pietersen Trust Company Limited (an entity) located at Level 3, 51 Hurstmere Road, Auckland postcode 0622.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 9931500 shares) and includes
Hollister, Bain Nicholas - located at Mount Eden, Auckland,
Hollister, Karyn Louise - located at Mount Eden, Auckland,
Bkl Corporate Trustee Limited - located at Taita, Lower Hutt. Clearpoint Group Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Financial Data

Basic Financial info

Total number of Shares: 19863000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9931500
Entity (NZ Limited Company) Pietersen Trust Company Limited
Shareholder NZBN: 9429041519318
Level 3, 51 Hurstmere Road
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 9931500
Individual Hollister, Bain Nicholas Mount Eden
Auckland
1024
New Zealand
Individual Hollister, Karyn Louise Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Taita
Lower Hutt
5019
New Zealand
Directors

Philip Johan Pietersen - Director

Appointment date: 29 Jul 2016

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 27 Aug 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 29 Jul 2016


Bain Nicholas Hollister - Director

Appointment date: 29 Jul 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Jul 2016


Helen Joan Anderson - Director (Inactive)

Appointment date: 17 Nov 2017

Termination date: 30 Sep 2019

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 Nov 2017


John Edward Quirk - Director (Inactive)

Appointment date: 17 Nov 2017

Termination date: 30 Sep 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Nov 2017

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