Astute New Zealand Limited was incorporated on 23 May 2008 and issued a business number of 9429032740974. The registered LTD company has been supervised by 2 directors: Simon Trevor Bennett - an active director whose contract began on 23 May 2008,
Megan Diane Bennett - an active director whose contract began on 01 Nov 2023.
According to our information (last updated on 26 May 2025), the company registered 1 address: 72 Cames Road, Rd 5, Mangawhai, 0975 (category: postal, delivery).
Until 10 Jul 2019, Astute New Zealand Limited had been using Shop 9, 6 Molesworth Drive, Mangawhai as their registered address.
BizDb found more names for the company: from 23 May 2008 to 11 May 2015 they were named Astute Project Management Limited.
A total of 120 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bennett, Simon Trevor (an individual) located at Rd 5, Wellsford postcode 0975.
The second group consists of 2 shareholders, holds 98.33 per cent shares (exactly 118 shares) and includes
Bennett, Megan Diane - located at Rd 5, Wellsford,
Bennett, Simon Trevor - located at Rd 5, Wellsford.
The 3rd share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Bennett, Megan Diane, located at Rd 5, Wellsford (an individual). Astute New Zealand Limited has been classified as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address #1: Shop 9, 6 Molesworth Drive, Mangawhai, 0505 New Zealand
Registered & physical address used from 16 Nov 2011 to 10 Jul 2019
Address #2: C/-lyndsay Strong Ltd, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0540 New Zealand
Registered & physical address used from 03 Dec 2009 to 16 Nov 2011
Address #3: C/-lyndsay Strong Ca, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0540
Physical & registered address used from 23 May 2008 to 03 Dec 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bennett, Simon Trevor |
Rd 5 Wellsford 0975 New Zealand |
23 May 2008 - |
| Shares Allocation #2 Number of Shares: 118 | |||
| Individual | Bennett, Megan Diane |
Rd 5 Wellsford 0975 New Zealand |
23 May 2008 - |
| Individual | Bennett, Simon Trevor |
Rd 5 Wellsford 0975 New Zealand |
23 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bennett, Megan Diane |
Rd 5 Wellsford 0975 New Zealand |
23 May 2008 - |
Simon Trevor Bennett - Director
Appointment date: 23 May 2008
Address: Rd 5, Wellsford, Wellsford, 0975 New Zealand
Address used since 01 Oct 2015
Megan Diane Bennett - Director
Appointment date: 01 Nov 2023
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 01 Nov 2023
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