Astute Holdings Limited was launched on 10 Aug 2016 and issued a business number of 9429042508649. The registered LTD company has been managed by 2 directors: Gregory Jack Oades - an active director whose contract started on 10 Aug 2016,
Debra Ann Oades - an active director whose contract started on 10 Aug 2016.
As stated in BizDb's information (last updated on 07 Apr 2024), this company filed 1 address: 56 Watea Road, Torbay, Auckland, 0630 (type: registered, physical).
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Oades, Gregory Jack (a director) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Oades, Debra Ann - located at Torbay, Auckland.
The third share allotment (49 shares, 49%) belongs to 2 entities, namely:
Oades, Gregory Jack, located at Torbay, Auckland (a director),
Oades, Debra Ann, located at Torbay, Auckland (a director). Astute Holdings Limited is classified as "Investment - residential property" (business classification L671150).
Principal place of activity
56 Watea Road, Torbay, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Oades, Gregory Jack |
Torbay Auckland 0630 New Zealand |
10 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Oades, Debra Ann |
Torbay Auckland 0630 New Zealand |
10 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Oades, Gregory Jack |
Torbay Auckland 0630 New Zealand |
10 Aug 2016 - |
| Director | Oades, Debra Ann |
Torbay Auckland 0630 New Zealand |
10 Aug 2016 - |
Gregory Jack Oades - Director
Appointment date: 10 Aug 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 Aug 2016
Debra Ann Oades - Director
Appointment date: 10 Aug 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 Aug 2016
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