General information

Astute Education Limited

Type: NZ Limited Company (Ltd)
9429031957687
New Zealand Business Number
2314845
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Astute Education Limited (issued a New Zealand Business Number of 9429031957687) was started on 10 Sep 2009. 5 addresess are currently in use by the company: 267 Borman Road, Rototuna North, Hamilton, 3210 (type: registered, physical). 267 Borman Road, Rototuna North, Hamilton had been their registered address, until 12 Sep 2018. Astute Education Limited used more names, namely: Ece Astute Limited from 10 Sep 2009 to 10 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
White Hawk Projects Limited (an entity) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Purdie Painter Limited (an entity) - located at Otorohanga, Otorohanga. "Business consultant service" (business classification M696205) is the classification the ABS issued Astute Education Limited. Our data was updated on 29 Mar 2024.

Current address Type Used since
267 Borman Road, Rototuna North, Hamilton, 3210 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Sep 2016
267 Borman Road, Rototuna North, Hamilton, 3210 Registered & physical & service 12 Sep 2018
Contact info
64 21 799644
Phone (Phone)
gavin@astuteeducation.com
Email
www.astuteeducation.com
Website
Directors
Name and Address Role Period
Gavin John Hazelden
Browns Bay, Auckland, 0630
Address used since 01 Sep 2015
Director 10 Sep 2009 - current
Joanna Marie Purdie
Flagstaff, Hamilton, 3210
Address used since 12 May 2015
Director 12 Mar 2013 - current
Peter John Coleman
Ellerslie, Auckland, 1051
Address used since 12 Mar 2013
Director 10 Sep 2009 - 09 Apr 2013
Addresses
Principal place of activity
267 Borman Road , Rototuna North , Hamilton , 3210
Previous address Type Period
267 Borman Road, Rototuna North, Hamilton, 3210 Registered & physical 20 May 2015 - 12 Sep 2018
Shop 20b Rototuna Retail Centre, Thomas Road, Hamilton, 3256 Registered & physical 17 Apr 2013 - 20 May 2015
25 Crestview Pl, Browns Bay, Auckland, 0632 Physical 20 Mar 2013 - 17 Apr 2013
25 Crestview Place, Browns Bay, Auckland, 0630 Registered 31 Oct 2012 - 17 Apr 2013
Blg 6, 331 Rosedale Rd, Albany, Auckland Physical 10 Sep 2009 - 20 Mar 2013
Blg 6, 331 Rosedale Rd, Albany, Auckland Registered 10 Sep 2009 - 31 Oct 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
White Hawk Projects Limited
Shareholder NZBN: 9429038849541
Entity (NZ Limited Company)
Browns Bay
Auckland
0630
10 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Purdie Painter Limited
Shareholder NZBN: 9429032753073
Entity (NZ Limited Company)
Otorohanga
Otorohanga
3900
12 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Ngakau Nui Limited
Shareholder NZBN: 9429032405279
Company Number: 2206554
Entity
10 Sep 2009 - 12 Mar 2013
Ngakau Nui Limited
Shareholder NZBN: 9429032405279
Company Number: 2206554
Entity
10 Sep 2009 - 12 Mar 2013
Location
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