Astute Access Group Limited was registered on 27 Jul 2016 and issued a number of 9429042484844. The registered LTD company has been managed by 2 directors: Tania Bastianello - an active director whose contract began on 27 Jul 2016,
Nicholas Peter Mooyman - an active director whose contract began on 28 Sep 2017.
According to BizDb's database (last updated on 02 May 2024), the company uses 1 address: Building 2 / Unit E, 5 Ceres Court, Rosedale, Auckland, 0632 (type: registered, service).
Until 08 Mar 2022, Astute Access Group Limited had been using 2E/5 Ceres Court, Rosedale, Auckland as their registered address.
A total of 1924821 shares are allotted to 5 groups (6 shareholders in total). In the first group, 30488 shares are held by 1 entity, namely:
Newbrook Capital Lp (an other) located at Kirwee, Canterbury postcode 7571.
The second group consists of 1 shareholder, holds 3.17 per cent shares (exactly 61000 shares) and includes
Carter, David - located at Cashmere, Christchurch, Canterbury.
The 3rd share allocation (61000 shares, 3.17%) belongs to 1 entity, namely:
Punakaiki Fund Limited, located at Auckland Central, Auckland (an entity). Astute Access Group Limited is classified as "Software development service nec" (business classification M700050).
Previous addresses
Address #1: 2e/5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 13 May 2019 to 08 Mar 2022
Address #2: 10 Rimu Street, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 27 Jul 2016 to 13 May 2019
Basic Financial info
Total number of Shares: 1924821
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30488 | |||
Other (Other) | Newbrook Capital Lp |
Kirwee Canterbury 7571 New Zealand |
04 Mar 2024 - |
Shares Allocation #2 Number of Shares: 61000 | |||
Individual | Carter, David |
Cashmere Christchurch Canterbury 8022 New Zealand |
04 Mar 2024 - |
Shares Allocation #3 Number of Shares: 61000 | |||
Entity (NZ Limited Company) | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2024 - |
Shares Allocation #4 Number of Shares: 1589000 | |||
Individual | Bastianello, Tania |
Okura Bush Auckland 0794 New Zealand |
04 Mar 2024 - |
Individual | Mooyman, Nicholas Peter |
Okura Bush Auckland 0794 New Zealand |
04 Mar 2024 - |
Shares Allocation #5 Number of Shares: 183333 | |||
Other (Other) | Allow Access Pty Limited |
Medindie Gardens South Australia 5081 Australia |
04 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bastianello, Tania |
Silverdale 0794 New Zealand |
27 Jul 2016 - 04 Mar 2024 |
Individual | Mooyman, Nicholas Peter |
Silverdale 0794 New Zealand |
28 Sep 2017 - 04 Mar 2024 |
Other | Allow Access Pty Limited |
Medindie Gardens, South Australia 5081 Australia |
08 Feb 2017 - 04 Mar 2024 |
Tania Bastianello - Director
Appointment date: 27 Jul 2016
Address: Silverdale, 0794 New Zealand
Address used since 30 Apr 2021
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 27 Jul 2016
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 03 May 2019
Nicholas Peter Mooyman - Director
Appointment date: 28 Sep 2017
Address: Silverdale, 0794 New Zealand
Address used since 30 Apr 2021
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 28 Sep 2017
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 03 May 2019
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