Astute Capital Limited, a registered company, was registered on 06 Aug 2009. 9429032051537 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. The company has been managed by 1 director, named Hayden Griffiths - an active director whose contract began on 06 Aug 2009.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Ranui Road, Remuera, Auckland, 1050 (types include: physical, registered).
Astute Capital Limited had been using 96A Arney Road, Remuera, Auckland as their physical address up until 11 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60%).
Principal place of activity
96a Arney Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 96a Arney Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 13 Jul 2017 to 11 Jul 2019
Address #2: 178 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 22 Dec 2010 to 13 Jul 2017
Address #3: 192b Upland Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 06 Aug 2009 to 22 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Griffiths, Hayden Stewart |
Remuera Auckland 1050 New Zealand |
06 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Griffiths, Georgina Mary |
Remuera Auckland 1050 New Zealand |
06 Aug 2009 - |
Hayden Griffiths - Director
Appointment date: 06 Aug 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2010
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