General information

Astute Access Group Limited

Type: NZ Limited Company (Ltd)
9429042484844
New Zealand Business Number
6067567
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Astute Access Group Limited (issued an NZ business identifier of 9429042484844) was registered on 27 Jul 2016. 3 addresses are in use by the company: Building 2 / Unit E, 5 Ceres Court, Rosedale, Auckland, 0632 (type: registered, service). 2E/5 Ceres Court, Rosedale, Auckland had been their registered address, up until 08 Mar 2022. 1924821 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 30488 shares (1.58 per cent of shares), namely:
Newbrook Capital Lp (an other) located at Kirwee, Canterbury postcode 7571. When considering the second group, a total of 1 shareholder holds 3.17 per cent of all shares (61000 shares); it includes
Carter, David (an individual) - located at Cashmere, Christchurch, Canterbury. The third group of shareholders, share allotment (61000 shares, 3.17%) belongs to 1 entity, namely:
Punakaiki Fund Limited, located at Auckland Central, Auckland (an entity). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Astute Access Group Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
2 Taha Puke Road, Silverdale, 0794 Registered & physical 08 Mar 2022
Building 2 / Unit E, 5 Ceres Court, Rosedale, Auckland, 0632 Registered & service 12 Dec 2022
Directors
Name and Address Role Period
Tania Bastianello
Silverdale, 0794
Address used since 30 Apr 2021
Riccarton, Christchurch, 8041
Address used since 27 Jul 2016
Spreydon, Christchurch, 8024
Address used since 03 May 2019
Director 27 Jul 2016 - current
Nicholas Peter Mooyman
Silverdale, 0794
Address used since 30 Apr 2021
Riccarton, Christchurch, 8041
Address used since 28 Sep 2017
Spreydon, Christchurch, 8024
Address used since 03 May 2019
Director 28 Sep 2017 - current
Addresses
Previous address Type Period
2e/5 Ceres Court, Rosedale, Auckland, 0632 Registered & physical 13 May 2019 - 08 Mar 2022
10 Rimu Street, Riccarton, Christchurch, 8041 Physical & registered 27 Jul 2016 - 13 May 2019
Financial Data
Financial info
1924821
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30488
Shareholder Name Address Period
Newbrook Capital Lp
Other (Other)
Kirwee
Canterbury 7571
04 Mar 2024 - current
Shares Allocation #2 Number of Shares: 61000
Shareholder Name Address Period
Carter, David
Individual
Cashmere
Christchurch
Canterbury 8022
04 Mar 2024 - current
Shares Allocation #3 Number of Shares: 61000
Shareholder Name Address Period
Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Mar 2024 - current
Shares Allocation #4 Number of Shares: 1589000
Shareholder Name Address Period
Bastianello, Tania
Individual
Okura Bush
Auckland 0794
04 Mar 2024 - current
Mooyman, Nicholas Peter
Individual
Okura Bush
Auckland 0794
04 Mar 2024 - current
Shares Allocation #5 Number of Shares: 183333
Shareholder Name Address Period
Allow Access Pty Limited
Other (Other)
Medindie Gardens
South Australia 5081
04 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Bastianello, Tania
Director
Silverdale
0794
27 Jul 2016 - 04 Mar 2024
Mooyman, Nicholas Peter
Individual
Silverdale
0794
28 Sep 2017 - 04 Mar 2024
Allow Access Pty Limited
Other
Medindie Gardens, South Australia
5081
08 Feb 2017 - 04 Mar 2024
Location
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