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,
Nicolas Melchior Abplanalp - an active director whose contract began on 19 Sep 2023,
Matthew Newman - an inactive director whose contract began on 29 Oct 2020 and was terminated on 09 Oct 2024,
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 16 May 2025, the BizDb data contains detailed information about 3 addresses the company registered, namely: 185 Captain Springs Road, Onehunga, Auckland, 1061 (registered address),
185 Captain Springs Road, Onehunga, Auckland, 1061 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
18/930 Great South Road, Penrose, Auckland, 1061 (physical address) among others.
Clear Protect Group Limited had been using Unit 18/930 Great South Road, Penrose, Auckland as their registered address up until 24 Sep 2024.
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 9 shareholders (4 groups). The first group consists of 600 shares (10%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 2700 shares (45%). Lastly the 3rd share allotment (900 shares 15%) made up of 2 entities.

Principal place of activity

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

Previous addresses

Address #1: Unit 18/930 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 16 Oct 2023 to 24 Sep 2024

Address #2: 18/930 Great South Road, Penrose, Auckland, 1061 New Zealand

Service address used from 06 Nov 2020 to 24 Sep 2024

Address #3: 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

Nicolas Melchior Abplanalp - Director

Appointment date: 19 Sep 2023

Matthew Newman - Director (Inactive)

Appointment date: 29 Oct 2020

Termination date: 09 Oct 2024

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