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).
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 | Period |
---|---|---|---|
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 |
29 Jul 2016 - |
Shares Allocation #2 Number of Shares: 9931500 | |||
Individual | Hollister, Bain Nicholas |
Mount Eden Auckland 1024 New Zealand |
29 Jul 2016 - |
Individual | Hollister, Karyn Louise |
Mount Eden Auckland 1024 New Zealand |
29 Jul 2016 - |
Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
29 Jul 2016 - |
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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