Astute Company Limited was registered on 04 Dec 2013 and issued an NZ business identifier of 9429041013625. The registered LTD company has been supervised by 2 directors: Charles Robert Woods - an active director whose contract started on 04 Dec 2013,
Avril-Ann Viviann Woods - an active director whose contract started on 15 Mar 2021.
As stated in BizDb's data (last updated on 03 Apr 2024), this company uses 1 address: 10 Domain Road, Whakatane, 3120 (type: physical, registered).
Until 28 Oct 2020, Astute Company Limited had been using 271B Pohutukawa Avenue, Ohope, Ohope as their registered address.
BizDb found former names used by this company: from 10 Dec 2013 to 28 Apr 2014 they were named The Pipeworxx Company Limited, from 28 Nov 2013 to 10 Dec 2013 they were named Pipeworxx Company Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Woods, Charles Robert (a director) located at Ohope, Ohope postcode 3121. Astute Company Limited was classified as "Workplace health and safety consultancy service" (business classification M696260).
Previous addresses
Address: 271b Pohutukawa Avenue, Ohope, Ohope, 3121 New Zealand
Registered & physical address used from 13 Oct 2020 to 28 Oct 2020
Address: 2 Cameron Road, Tauranga, Bop, 3110 New Zealand
Physical & registered address used from 09 Jan 2019 to 13 Oct 2020
Address: 271b Pohutukawa Avenue, Ohope, Ohope, 3121 New Zealand
Physical & registered address used from 07 Mar 2018 to 09 Jan 2019
Address: 36 Boon Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 04 Nov 2016 to 07 Mar 2018
Address: 271b Pohutukawa Avenue, Ohope, Ohope, 3121 New Zealand
Physical address used from 04 Dec 2013 to 07 Mar 2018
Address: 1st Floor, 88 The Strand, Whakatane, 3120 New Zealand
Registered address used from 04 Dec 2013 to 04 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Woods, Charles Robert |
Ohope Ohope 3121 New Zealand |
04 Dec 2013 - |
Charles Robert Woods - Director
Appointment date: 04 Dec 2013
Address: Ohope, Ohope, 3121 New Zealand
Address used since 04 Dec 2013
Avril-ann Viviann Woods - Director
Appointment date: 15 Mar 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 15 Mar 2021
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