Clear Protect Group Limited

Clear Protect Group Limited, a registered company, was started on 30 Nov 2016. 9429045854026 is the number it was issued. "Facilities management and cleaning service - contract nec" (business classification N731115) is how the company has been classified. This company has been supervised by 6 directors: Brett Nicholas Pietersen - an active director whose contract began on 30 Nov 2016,
Matthew Newman - an active director whose contract began on 29 Oct 2020,
Nicolas Melchior Abplanalp - an active director whose contract began on 19 Sep 2023,
Michael John Sommerville - an inactive director whose contract began on 26 Mar 2020 and was terminated on 09 Jun 2023,
Charl Wynand Malan - an inactive director whose contract began on 30 Nov 2016 and was terminated on 20 Apr 2023.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Unit 18/930 Great South Road, Penrose, Auckland, 1061 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
18/930 Great South Road, Penrose, Auckland, 1061 (physical address),
18/930 Great South Road, Penrose, Auckland, 1061 (service address) among others.
Clear Protect Group Limited had been using 139 Cryers Road, East Tamaki, Auckland as their physical address up until 06 Nov 2020.
Former names used by the company, as we found at BizDb, included: from 17 Mar 2020 to 30 Sep 2020 they were named Sterico Services Limited, from 30 Nov 2016 to 17 Mar 2020 they were named Forty Six 93 Limited.
A total of 6000 shares are issued to 16 shareholders (6 groups). The first group consists of 900 shares (15%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 1200 shares (20%). Lastly the 3rd share allotment (1800 shares 30%) made up of 3 entities.

Principal place of activity

139 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Previous address

Address #1: 139 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 30 Nov 2016 to 06 Nov 2020

Previous Shareholders

Ultimate Holding Company

Brett Nicholas Pietersen - Director

Appointment date: 30 Nov 2016

Matthew Newman - Director

Appointment date: 29 Oct 2020

Nicolas Melchior Abplanalp - Director

Appointment date: 19 Sep 2023

Michael John Sommerville - Director (Inactive)

Appointment date: 26 Mar 2020

Termination date: 09 Jun 2023

Charl Wynand Malan - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 20 Apr 2023

Grant Murray Stapleton - Director (Inactive)

Appointment date: 29 Oct 2020

Termination date: 16 Nov 2022