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Astute Access Group Limited

Type: NZ Limited Company (Ltd)
9429042484844
NZBN
6067567
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
2 Taha Puke Road
Silverdale 0794
New Zealand
Registered & physical address used since 08 Mar 2022
Building 2 / Unit E, 5 Ceres Court
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 12 Dec 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30488
Other (Other) Newbrook Capital Lp Kirwee
Canterbury 7571
New Zealand
Shares Allocation #2 Number of Shares: 61000
Individual Carter, David Cashmere
Christchurch
Canterbury 8022
New Zealand
Shares Allocation #3 Number of Shares: 61000
Entity (NZ Limited Company) Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1589000
Individual Bastianello, Tania Okura Bush
Auckland 0794
New Zealand
Individual Mooyman, Nicholas Peter Okura Bush
Auckland 0794
New Zealand
Shares Allocation #5 Number of Shares: 183333
Other (Other) Allow Access Pty Limited Medindie Gardens
South Australia 5081
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bastianello, Tania Silverdale
0794
New Zealand
Individual Mooyman, Nicholas Peter Silverdale
0794
New Zealand
Other Allow Access Pty Limited Medindie Gardens, South Australia
5081
Australia
Directors

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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