Astute Education Consulting Limited was registered on 13 Oct 2010 and issued a number of 9429031350457. This registered LTD company has been supervised by 3 directors: Joanna Purdie - an active director whose contract began on 13 Oct 2010,
Gavin John Hazelden - an active director whose contract began on 02 Sep 2016,
Peter John Coleman - an inactive director whose contract began on 13 Oct 2010 and was terminated on 09 Apr 2013.
As stated in BizDb's database (updated on 23 Apr 2024), this company filed 1 address: 267 Borman Road, Rototuna, Hamilton, 3256 (type: physical, registered).
Until 11 Sep 2013, Astute Education Consulting Limited had been using Shop 20B Rototuna Retail Centre, Thomas Road, Hamilton as their registered address.
BizDb identified previous names used by this company: from 08 Sep 2016 to 23 Dec 2020 they were named Learning Links Homebased Limited, from 09 Apr 2013 to 08 Sep 2016 they were named Astute Teacher Limited and from 07 Oct 2010 to 09 Apr 2013 they were named Ece Astute Education Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Purdie Painter Limited (an entity) located at Otorohanga, Otorohanga postcode 3900.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
White Hawk Projects Limited - located at Browns Bay, Auckland. Astute Education Consulting Limited has been classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
267 Borman Road, Rototuna, Hamilton, 3256 New Zealand
Previous addresses
Address: Shop 20b Rototuna Retail Centre, Thomas Road, Hamilton, 3256 New Zealand
Registered & physical address used from 17 Apr 2013 to 11 Sep 2013
Address: Shop 2ob Rototuna Retail Centre, Thomas Road, Hamilton, 3256 New Zealand
Physical & registered address used from 05 Oct 2012 to 17 Apr 2013
Address: 113 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 29 May 2012 to 05 Oct 2012
Address: 331 Rosedale Road, Albany, North Shore City, 0632 New Zealand
Physical address used from 13 Oct 2010 to 05 Oct 2012
Address: 331 Rosedale Road, Albany, North Shore City, 0632 New Zealand
Registered address used from 13 Oct 2010 to 29 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Purdie Painter Limited Shareholder NZBN: 9429032753073 |
Otorohanga Otorohanga 3900 New Zealand |
13 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | White Hawk Projects Limited Shareholder NZBN: 9429038849541 |
Browns Bay Auckland 0630 New Zealand |
02 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coleman, Mark Christopher |
Belmont Auckland 1051 New Zealand |
12 Mar 2013 - 18 Sep 2014 |
| Entity | Astute Education Limited Shareholder NZBN: 9429031957687 Company Number: 2314845 |
13 Oct 2010 - 02 Sep 2016 | |
| Entity | Astute Education Limited Shareholder NZBN: 9429031957687 Company Number: 2314845 |
13 Oct 2010 - 02 Sep 2016 |
Joanna Purdie - Director
Appointment date: 13 Oct 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Sep 2015
Gavin John Hazelden - Director
Appointment date: 02 Sep 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 02 Sep 2016
Peter John Coleman - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 09 Apr 2013
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 13 Oct 2010
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