General information

Astute Capital Limited

Type: NZ Limited Company (Ltd)
9429032051537
New Zealand Business Number
2298296
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Astute Capital Limited (New Zealand Business Number 9429032051537) was registered on 06 Aug 2009. 8 addresess are in use by the company: 42 Ranui Road, Remuera, Auckland, 1050 (type: physical, registered). 96A Arney Road, Remuera, Auckland had been their physical address, until 11 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Griffiths, Hayden Stewart (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Griffiths, Georgina Mary (an individual) - located at Remuera, Auckland. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Astute Capital Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
42 Ranui Road, Remuera, Auckland, 1050 Postal & office & delivery & other (Address For Share Register) & records & shareregister 03 Jul 2019
42 Ranui Road, Remuera, Auckland, 1050 Physical & registered & service 11 Jul 2019
Contact info
64 21 411633
Phone (Phone)
hayden.s.griffiths@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
hayden.s.griffiths@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hayden Griffiths
Remuera, Auckland, 1050
Address used since 03 Jul 2019
Remuera, Auckland, 1050
Address used since 05 Jul 2017
Remuera, Auckland, 1050
Address used since 08 Dec 2010
Director 06 Aug 2009 - current
Addresses
Principal place of activity
96a Arney Road , Remuera , Auckland , 1050
Previous address Type Period
96a Arney Road, Remuera, Auckland, 1050 Physical & registered 13 Jul 2017 - 11 Jul 2019
178 Victoria Avenue, Remuera, Auckland, 1050 Physical & registered 22 Dec 2010 - 13 Jul 2017
192b Upland Road, Remuera, Auckland, 1050 Physical & registered 06 Aug 2009 - 22 Dec 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Griffiths, Hayden Stewart
Individual
Remuera
Auckland
1050
06 Aug 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Griffiths, Georgina Mary
Individual
Remuera
Auckland
1050
06 Aug 2009 - current
Location
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