General information

Astute New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032740974
New Zealand Business Number
2132530
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Astute New Zealand Limited (issued an NZ business identifier of 9429032740974) was registered on 23 May 2008. 4 addresses are in use by the company: 72 Cames Road, Rd 5, Mangawhai, 0975 (type: postal, delivery). Shop 9, 6 Molesworth Drive, Mangawhai had been their registered address, until 10 Jul 2019. Astute New Zealand Limited used other aliases, namely: Astute Project Management Limited from 23 May 2008 to 11 May 2015. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Bennett, Simon Trevor (an individual) located at Rd 5, Wellsford postcode 0975. When considering the second group, a total of 2 shareholders hold 98.33 per cent of all shares (exactly 118 shares); it includes
Bennett, Megan Diane (an individual) - located at Rd 5, Wellsford,
Bennett, Simon Trevor (an individual) - located at Rd 5, Wellsford. Moving on to the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Bennett, Megan Diane, located at Rd 5, Wellsford (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Astute New Zealand Limited. Our database was updated on 12 Mar 2024.

Current address Type Used since
2/1c Molesworth Drive, Mangawhai, 0505 Physical & registered & service 10 Jul 2019
72 Cames Road, Rd 5, Mangawhai, 0975 Postal & delivery 08 Oct 2019
Contact info
64 21 0442284
Phone (megan)
64 21 320705
Phone (simon)
megan@astutenz.com
Email (nzbn-reserved-invoice-email-address-purpose)
megan@astutenz.com
Email
No website
Website
https://reflectionsplashback.co.nz/
Website
https://www.cleanz.co.nz/
Website
Directors
Name and Address Role Period
Simon Trevor Bennett
Rd 5, Wellsford, Wellsford, 0975
Address used since 01 Oct 2015
Director 23 May 2008 - current
Megan Diane Bennett
Rd 5, Mangawhai, 0975
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Addresses
Previous address Type Period
Shop 9, 6 Molesworth Drive, Mangawhai, 0505 Registered & physical 16 Nov 2011 - 10 Jul 2019
C/-lyndsay Strong Ltd, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0540 Registered & physical 03 Dec 2009 - 16 Nov 2011
C/-lyndsay Strong Ca, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0540 Physical & registered 23 May 2008 - 03 Dec 2009
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bennett, Simon Trevor
Individual
Rd 5
Wellsford
0975
23 May 2008 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Bennett, Megan Diane
Individual
Rd 5
Wellsford
0975
23 May 2008 - current
Bennett, Simon Trevor
Individual
Rd 5
Wellsford
0975
23 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bennett, Megan Diane
Individual
Rd 5
Wellsford
0975
23 May 2008 - current
Location
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