Astute Accounting Services Limited was started on 09 Oct 2012 and issued a business number of 9429030486348. This registered LTD company has been run by 3 directors: Karen Dashfield - an active director whose contract began on 09 Oct 2012,
Susan O'carroll - an active director whose contract began on 09 Oct 2012,
Don Meek - an inactive director whose contract began on 25 Oct 2012 and was terminated on 02 Apr 2013.
As stated in our information (updated on 02 Apr 2024), this company uses 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (types include: delivery, postal).
Until 27 Sep 2013, Astute Accounting Services Limited had been using 73 Boundary Road, Claudelands, Hamilton as their physical address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
O'carroll, Gregory (an individual) located at Rototuna North, Hamilton postcode 3210,
O'carroll, Susan (a director) located at Rototuna North, Hamilton postcode 3210,
Miller, Andrew Bruce Napier (an individual) located at Huntington, Hamilton postcode 3210.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Dashfield, Tim - located at Grandview Heights, Hamilton,
Dashfield, Karen - located at Grandview Heights, Hamilton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Dashfield, Karen, located at Grandview Heights, Hamilton (a director). Astute Accounting Services Limited has been classified as "Accounting service" (ANZSIC M693220).
Principal place of activity
73a Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Previous addresses
Address #1: 73 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 10 Apr 2013 to 27 Sep 2013
Address #2: 35 Limousin Place, Grandview Heights, Hamilton, 3200 New Zealand
Registered & physical address used from 09 Oct 2012 to 10 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | O'carroll, Gregory |
Rototuna North Hamilton 3210 New Zealand |
09 Oct 2012 - |
| Director | O'carroll, Susan |
Rototuna North Hamilton 3210 New Zealand |
09 Oct 2012 - |
| Individual | Miller, Andrew Bruce Napier |
Huntington Hamilton 3210 New Zealand |
15 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Dashfield, Tim |
Grandview Heights Hamilton 3200 New Zealand |
09 Oct 2012 - |
| Director | Dashfield, Karen |
Grandview Heights Hamilton 3200 New Zealand |
09 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Dashfield, Karen |
Grandview Heights Hamilton 3200 New Zealand |
09 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | O'carroll, Susan |
Rototuna North Hamilton 3210 New Zealand |
09 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Alison |
Waikawa Picton 7220 New Zealand |
09 Oct 2012 - 22 Jul 2020 |
| Individual | Troughton, Christine |
Raglan Raglan 3225 New Zealand |
09 Oct 2012 - 15 Sep 2016 |
Karen Dashfield - Director
Appointment date: 09 Oct 2012
Address: Grandview Heights, Hamilton, 3200 New Zealand
Susan O'carroll - Director
Appointment date: 09 Oct 2012
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 17 May 2016
Don Meek - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 02 Apr 2013
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 25 Oct 2012
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