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Astute Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035414278
NZBN
1509846
Company Number
Registered
Company Status
Current address
38 Queen Street
Waitara
Waitara 4320
New Zealand
Other address (Address For Share Register) used since 25 Jun 2019
26 Gilbert Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 18 Aug 2020

Astute Enterprises Limited was registered on 28 Apr 2004 and issued a business number of 9429035414278. This registered LTD company has been supervised by 1 director, named Kevin John Gledhill - an active director whose contract started on 28 Apr 2004.
According to our information (updated on 24 Apr 2024), the company registered 2 addresses: 26 Gilbert Street, New Plymouth, New Plymouth, 4310 (registered address),
26 Gilbert Street, New Plymouth, New Plymouth, 4310 (physical address),
26 Gilbert Street, New Plymouth, New Plymouth, 4310 (service address),
38 Queen Street, Waitara, Waitara, 4320 (other address) among others.
Up until 18 Aug 2020, Astute Enterprises Limited had been using 547 Rocks Road, Moana, Nelson as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gledhill, Mary June (an individual) located at New Plymouth, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gledhill, Kevin John - located at New Plymouth, New Plymouth.

Addresses

Previous addresses

Address #1: 547 Rocks Road, Moana, Nelson, 7011 New Zealand

Physical & registered address used from 03 Jul 2019 to 18 Aug 2020

Address #2: 26 Gilbert Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 28 Apr 2004 to 03 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gledhill, Mary June New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gledhill, Kevin John New Plymouth
New Plymouth
4310
New Zealand
Directors

Kevin John Gledhill - Director

Appointment date: 28 Apr 2004

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 10 Aug 2020

Address: Moana, Nelson, 7011 New Zealand

Address used since 25 Jun 2019

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 Jun 2017

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