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Astute Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032876338
NZBN
2101559
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
48a Main Road
Wainuiomata
Hutt City 5014
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 May 2012
48a Main Road
Wainuiomata
Lower Hutt 5014
New Zealand
Registered address used since 18 May 2012
48a Main Road
Wainuiomata
Lower Hutt 5014
New Zealand
Physical & service address used since 19 Jun 2012

Astute Property Investments Limited was incorporated on 28 Mar 2008 and issued a business number of 9429032876338. The registered LTD company has been supervised by 4 directors: Melissa Warman - an active director whose contract started on 20 May 2010,
Craig Thomas Foster - an active director whose contract started on 20 May 2010,
Richard Clem Foster - an inactive director whose contract started on 23 May 2008 and was terminated on 10 May 2012,
Vivienne Ruby Foster-Holder - an inactive director whose contract started on 28 Mar 2008 and was terminated on 23 May 2008.
As stated in our information (last updated on 09 Apr 2024), this company registered 1 address: 48A Main Road, Wainuiomata, Lower Hutt, 5014 (type: physical, service).
Until 18 May 2012, Astute Property Investments Limited had been using 76 Wright Street, Wainuiomata as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Foster, Craig Thomas (an individual) located at Wainuiomata.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Warman, Melissa - located at Wainuiomata. Astute Property Investments Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

48a Main Road, Wainuiomata, Lower Hutt, 5014 New Zealand


Previous addresses

Address #1: 76 Wright Street, Wainuiomata New Zealand

Registered address used from 28 Mar 2008 to 18 May 2012

Address #2: 76 Wright Street, Wainuiomata New Zealand

Physical address used from 28 Mar 2008 to 19 Jun 2012

Contact info
64 21 909955
Phone
Astuteproperty@hotmail.co.nz
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Astuteproperty@hotmail.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Foster, Craig Thomas Wainuiomata

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Warman, Melissa Wainuiomata

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster-holder, Vivienne Ruby Wainuiomata
Individual Foster, John Steven Wainuiomata
Individual Holder, David Arohina Wainuiomata

New Zealand
Individual Foster, Richard Clem Wainuiomata

New Zealand
Directors

Melissa Warman - Director

Appointment date: 20 May 2010

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 22 Sep 2015


Craig Thomas Foster - Director

Appointment date: 20 May 2010

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 22 Sep 2015


Richard Clem Foster - Director (Inactive)

Appointment date: 23 May 2008

Termination date: 10 May 2012

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 13 Oct 2009


Vivienne Ruby Foster-holder - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 23 May 2008

Address: Wainuiomata, New Zealand

Address used since 28 Mar 2008

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