Astute Building Assessments Limited was started on 30 Jul 1998 and issued a business number of 9429037792077. The registered LTD company has been supervised by 2 directors: Debra Marie Wallace - an active director whose contract started on 30 Jul 1998,
Ian Gordon Wallace - an active director whose contract started on 30 Jul 1998.
As stated in the BizDb information (last updated on 25 Mar 2024), the company registered 2 addresses: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (physical address),
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (registered address),
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (service address),
Po Box 59025, Mangere Bridge, Auckland, 2151 (postal address) among others.
Until 18 Feb 2020, Astute Building Assessments Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
BizDb found previous aliases used by the company: from 30 Jul 1998 to 23 Feb 2000 they were called Debian Futures Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 67 shares are held by 1 entity, namely:
Wallace, Ian Gordon (an individual) located at Opotiki postcode 3198.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Wallace, Debra Marie - located at Opotiki.
Previous addresses
Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 27 Feb 2014 to 18 Feb 2020
Address #2: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 22 Dec 2000 to 27 Feb 2014
Address #3: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Physical & registered address used from 22 Dec 2000 to 22 Dec 2000
Address #4: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 12 Apr 2000 to 22 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Individual | Wallace, Ian Gordon |
Opotiki 3198 New Zealand |
30 Jul 1998 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Wallace, Debra Marie |
Opotiki 3198 New Zealand |
30 Jul 1998 - |
Debra Marie Wallace - Director
Appointment date: 30 Jul 1998
Address: Opotiki, 3198 New Zealand
Address used since 10 Feb 2020
Address: Waiotahi, Opotiki, 3198 New Zealand
Address used since 31 Jan 2017
Ian Gordon Wallace - Director
Appointment date: 30 Jul 1998
Address: Opotiki, 3198 New Zealand
Address used since 10 Feb 2020
Address: Waiotahi, Opotiki, 3198 New Zealand
Address used since 31 Jan 2017
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