Clearfield Software Limited

Clearfield Software Limited, a registered company, was started on 11 Jun 1991. 9429039094841 is the business number it was issued. "Computer programming service" (business classification M700020) is how the company was classified. This company has been run by 6 directors: Jean Francois Guy Yves Pirus - an active director whose contract started on 11 Jun 1991,
Ian James Boswell - an active director whose contract started on 11 Jun 1991,
David John Knowles - an active director whose contract started on 26 Aug 2002,
David Burton Gibson - an inactive director whose contract started on 01 Jun 1993 and was terminated on 16 Jun 2004,
Colin Bruce Mackinnon - an inactive director whose contract started on 11 Jun 1991 and was terminated on 01 Aug 1999.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 74163, Greenlane, Auckland, 1546 (category: postal, office).
Clearfield Software Limited had been using Level 1, Worldwide Tower, 8-10 Whittaker Place, Auckland 1 as their physical address up to 19 Aug 2016.
A total of 316500 shares are issued to 3 shareholders (3 groups). The first group includes 105500 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 105500 shares (33.33%). Finally there is the next share allotment (105500 shares 33.33%) made up of 1 entity.

Other active addresses

Address #4: Level 3, 2 Kalmia Street, Greenlane, 1051 New Zealand

Office & delivery address used from 18 Oct 2022

Principal place of activity

Level 3, 2 Kalmia Street, Greenlane, 1051 New Zealand

Previous addresses

Address #1: Level 1, Worldwide Tower, 8-10 Whittaker Place, Auckland 1 New Zealand

Physical & registered address used from 07 Sep 2007 to 19 Aug 2016

Address #2: Level 4, Worldwide Tower, 8 - 10 Whitaker Place, Auckland Central

Registered & physical address used from 23 Jul 2003 to 07 Sep 2007

Address #3: Level 4, 8-10 Whitaker Place, Auckland

Registered address used from 31 Aug 2002 to 23 Jul 2003

Address #4: Level 4, 8-10 Whitaker Place, Auckland

Physical address used from 18 Jun 1997 to 23 Jul 2003

Address #5: Air New Zealand House, 1 Queen Street, Auckland

Registered address used from 23 Sep 1992 to 31 Aug 2002

Previous Shareholders

Jean Francois Guy Yves Pirus - Director

Appointment date: 11 Jun 1991

Ian James Boswell - Director

Appointment date: 11 Jun 1991

David John Knowles - Director

Appointment date: 26 Aug 2002

David Burton Gibson - Director (Inactive)

Appointment date: 01 Jun 1993

Termination date: 16 Jun 2004

Colin Bruce Mackinnon - Director (Inactive)

Appointment date: 11 Jun 1991

Termination date: 01 Aug 1999

Ian Richard Mccrae - Director (Inactive)

Appointment date: 11 Jun 1991

Termination date: 01 Jun 1993