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General information

Astute Building Assessments Limited

Type: NZ Limited Company (Ltd)
9429037792077
New Zealand Business Number
919190
Company Number
Registered
Company Status

Astute Building Assessments Limited (issued a New Zealand Business Number of 9429037792077) was registered on 30 Jul 1998. 3 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, until 18 Feb 2020. Astute Building Assessments Limited used more names, namely: Debian Futures Limited from 30 Jul 1998 to 23 Feb 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 67 shares (67 per cent of shares), namely:
Wallace, Ian Gordon (an individual) located at Opotiki postcode 3198. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Wallace, Debra Marie (an individual) - located at Opotiki. Our data was updated on 25 Mar 2024.

Current address Type Used since
Po Box 59025, Mangere Bridge, Auckland, 2151 Postal 10 Feb 2020
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered & service 18 Feb 2020
Last updated:
Contact info
64 9 6368761
Phone (Phone)
abaltd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Debra Marie Wallace
Opotiki, 3198
Address used since 10 Feb 2020
Waiotahi, Opotiki, 3198
Address used since 31 Jan 2017
Director 30 Jul 1998 - current
Ian Gordon Wallace
Opotiki, 3198
Address used since 10 Feb 2020
Waiotahi, Opotiki, 3198
Address used since 31 Jan 2017
Director 30 Jul 1998 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 27 Feb 2014 - 18 Feb 2020
C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Physical & registered 22 Dec 2000 - 27 Feb 2014
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Physical & registered 22 Dec 2000 - 22 Dec 2000
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 12 Apr 2000 - 22 Dec 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Wallace, Ian Gordon
Individual 		Opotiki
3198 		30 Jul 1998 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Wallace, Debra Marie
Individual 		Opotiki
3198 		30 Jul 1998 - current
Location
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