Clear Protect Group Limited (New Zealand Business Number 9429045854026) was registered on 30 Nov 2016. 3 addresses are in use by the company: 185 Captain Springs Road, Onehunga, Auckland, 1061 (type: registered, service). Unit 18/930 Great South Road, Penrose, Auckland had been their registered address, up to 24 Sep 2024. Clear Protect Group Limited used other names, namely: Sterico Services Limited from 17 Mar 2020 to 30 Sep 2020, Forty Six 93 Limited (30 Nov 2016 to 17 Mar 2020). 6000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 600 shares (10% of shares), namely:
Clear Protect Group Limited (an entity) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 3 shareholders hold 45% of all shares (exactly 2700 shares); it includes
Abplanalp Trustee Limited (an entity) - located at Albany, Auckland,
Abplanalp, Mary Anne (an individual) - located at Albany, Auckland,
Abplanalp, Nicolas Melchior (an individual) - located at Takapuna, Auckland. The third group of shareholders, share allocation (900 shares, 15%) belongs to 2 entities, namely:
Pietersen, Brett Nicholas, located at Rd 3, Hunua (a director),
Abplanalp, Nicolas Melchior, located at Albany, Auckland (an individual). "Facilities management and cleaning service - contract nec" (business classification N731115) is the classification the ABS issued to Clear Protect Group Limited. Our data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 06 Nov 2020 |
| 18/930 Great South Road, Penrose, Auckland, 1061 | Physical | 06 Nov 2020 |
| 185 Captain Springs Road, Onehunga, Auckland, 1061 | Registered & service | 24 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Nicholas Pietersen
Rd 3, Hunua, 2583
Address used since 18 Sep 2023
East Tamaki, Auckland, 2016
Address used since 30 Nov 2016
Cockle Bay, Auckland, 2014
Address used since 03 Oct 2018 |
Director | 30 Nov 2016 - current |
|
Nicolas Melchior Abplanalp
Takapuna, Auckland, 0622
Address used since 21 Aug 2024
Albany, Auckland, 0632
Address used since 19 Sep 2023 |
Director | 19 Sep 2023 - current |
|
Matthew Newman
Mellons Bay, Auckland, 2014
Address used since 29 Aug 2024
Penrose, Auckland, 1061
Address used since 18 Sep 2023
Mellons Bay, Auckland, 2014
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - 09 Oct 2024 |
|
Michael John Sommerville
Point Chevalier, Auckland, 1022
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - 09 Jun 2023 |
|
Charl Wynand Malan
Cockle Bay, Manukau, 2014
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 20 Apr 2023 |
|
Grant Murray Stapleton
Takapuna, Auckland, 0622
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - 16 Nov 2022 |
| 139 Cryers Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 18/930 Great South Road, Penrose, Auckland, 1061 | Registered | 16 Oct 2023 - 24 Sep 2024 |
| 18/930 Great South Road, Penrose, Auckland, 1061 | Service | 06 Nov 2020 - 24 Sep 2024 |
| 139 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 30 Nov 2016 - 06 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clear Protect Group Limited Shareholder NZBN: 9429045854026 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
06 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abplanalp Trustee Limited Shareholder NZBN: 9429051016685 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Jul 2023 - current |
|
Abplanalp, Mary Anne Individual |
Albany Auckland 0632 |
29 Oct 2020 - current |
|
Abplanalp, Nicolas Melchior Individual |
Takapuna Auckland 0622 |
29 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pietersen, Brett Nicholas Director |
Rd 3 Hunua 2583 |
04 Jul 2023 - current |
|
Abplanalp, Nicolas Melchior Individual |
Albany Auckland 0632 |
29 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Jeremy George Individual |
Cockle Bay Auckland 2014 |
04 Jul 2023 - current |
|
Pietersen, Sara Jayne Individual |
Rd 3 Hunua 2583 |
04 Jul 2023 - current |
|
Pietersen, Brett Nicholas Director |
Rd 3 Hunua 2583 |
04 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Vanessa Individual |
Mellons Bay Auckland 2014 |
29 Oct 2020 - 06 Mar 2025 |
|
Newman, Vanessa Individual |
Penrose Auckland 1061 |
29 Oct 2020 - 06 Mar 2025 |
|
Newman, Vanessa Individual |
Mellons Bay Auckland 2014 |
29 Oct 2020 - 06 Mar 2025 |
|
Uxbridge Trustee Services Limited Shareholder NZBN: 9429045835445 Company Number: 6174830 Entity |
Penrose Auckland 1061 |
29 Oct 2020 - 06 Mar 2025 |
|
Uxbridge Trustee Services Limited Shareholder NZBN: 9429045835445 Company Number: 6174830 Entity |
Penrose Auckland 1061 |
29 Oct 2020 - 06 Mar 2025 |
|
Newman, Matthew Individual |
Mellons Bay Auckland 2014 |
29 Oct 2020 - 06 Mar 2025 |
|
Newman, Matthew Individual |
Penrose Auckland 1061 |
29 Oct 2020 - 06 Mar 2025 |
|
Newman, Matthew Individual |
Mellons Bay Auckland 2014 |
29 Oct 2020 - 06 Mar 2025 |
|
Redoubt Trustee Services Limited Shareholder NZBN: 9429045892530 Company Number: 6201588 Entity |
Opaheke Papakura 2113 |
29 Oct 2020 - 10 Dec 2024 |
|
Newman, Larrie William Individual |
Opaheke Papakura 2113 |
29 Oct 2020 - 10 Dec 2024 |
|
Newman, Larrie William Individual |
Opaheke Papakura 2113 |
29 Oct 2020 - 10 Dec 2024 |
|
Newman, Deborah Kathleen Individual |
Opaheke Papakura 2113 |
29 Oct 2020 - 10 Dec 2024 |
|
Newman, Deborah Kathleen Individual |
Opaheke Papakura 2113 |
29 Oct 2020 - 10 Dec 2024 |
|
White River Capital Limited Shareholder NZBN: 9429048591751 Company Number: 8107458 Entity |
Newmarket Auckland 1023 |
12 Oct 2020 - 04 Jul 2023 |
|
White River Capital Limited Shareholder NZBN: 9429048591751 Company Number: 8107458 Entity |
Newmarket Auckland 1023 |
12 Oct 2020 - 04 Jul 2023 |
|
Malan, Charl Wynand Individual |
Cockle Bay Manukau 2014 |
30 Nov 2016 - 13 Mar 2020 |
|
Industrial Pacific Limited Shareholder NZBN: 9429047411845 Company Number: 7419859 Entity |
13 Mar 2020 - 12 Oct 2020 | |
|
Barrass, Craig Individual |
Cockle Bay Auckland 2014 |
29 Oct 2020 - 02 Mar 2021 |
|
Hoogenberg, Sytze Albert Ronald Individual |
Howick Auckland 2014 |
30 Nov 2016 - 13 Mar 2020 |
|
Industrial Pacific Limited Shareholder NZBN: 9429047411845 Company Number: 7419859 Entity |
Newmarket Auckland 1023 |
13 Mar 2020 - 12 Oct 2020 |
|
Pietersen, Brett Nicholas Director |
East Tamaki Auckland 2016 |
30 Nov 2016 - 13 Mar 2020 |
|
Sommerville, Michael John Individual |
Point Chevalier Auckland 1022 |
30 Nov 2016 - 13 Mar 2020 |
|
Malan, Charl Wynand Director |
Cockle Bay Manukau 2014 |
30 Nov 2016 - 13 Mar 2020 |
| Effective Date | 12 Mar 2020 |
| Name | Industrial Pacific Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7419859 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
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