General information

Astute Accounting Services Limited

Type: NZ Limited Company (Ltd)
9429030486348
New Zealand Business Number
4047859
Company Number
Registered
Company Status
110026889
GST Number
M693220 - Accounting Service
Industry classification codes with description

Astute Accounting Services Limited (New Zealand Business Number 9429030486348) was registered on 09 Oct 2012. 5 addresess are currently in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: delivery, postal). 73 Boundary Road, Claudelands, Hamilton had been their physical address, up to 27 Sep 2013. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
O'carroll, Gregory (an individual) located at Rototuna North, Hamilton postcode 3210,
O'carroll, Susan (a director) located at Rototuna North, Hamilton postcode 3210,
Miller, Andrew Bruce Napier (an individual) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Dashfield, Tim (an individual) - located at Grandview Heights, Hamilton,
Dashfield, Karen (a director) - located at Grandview Heights, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dashfield, Karen, located at Grandview Heights, Hamilton (a director). "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued Astute Accounting Services Limited. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
73a Boundary Road, Claudelands, Hamilton, 3214 Physical & service & registered 27 Sep 2013
73a Boundary Road, Claudelands, Hamilton, 3214 Delivery & office 16 Sep 2019
Astute Accounting Services Ltd, P O Box 14147, Hamilton, 3252 Postal 16 Sep 2019
Contact info
64 07 85333007
Phone (Phone)
admin@astuteaccounting.co.nz
Email
www.astuteaccounting.co.nz
Website
Directors
Name and Address Role Period
Karen Dashfield
Grandview Heights, Hamilton, 3200
Address used since 01 Jan 1970
Director 09 Oct 2012 - current
Susan O'carroll
Rototuna North, Hamilton, 3210
Address used since 17 May 2016
Director 09 Oct 2012 - current
Don Meek
Riverlea, Hamilton, 3216
Address used since 25 Oct 2012
Director 25 Oct 2012 - 02 Apr 2013
Addresses
Principal place of activity
73a Boundary Road , Claudelands , Hamilton , 3214
Previous address Type Period
73 Boundary Road, Claudelands, Hamilton, 3214 Physical & registered 10 Apr 2013 - 27 Sep 2013
35 Limousin Place, Grandview Heights, Hamilton, 3200 Registered & physical 09 Oct 2012 - 10 Apr 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
O'carroll, Gregory
Individual
Rototuna North
Hamilton
3210
09 Oct 2012 - current
O'carroll, Susan
Director
Rototuna North
Hamilton
3210
09 Oct 2012 - current
Miller, Andrew Bruce Napier
Individual
Huntington
Hamilton
3210
15 Sep 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Dashfield, Tim
Individual
Grandview Heights
Hamilton
3200
09 Oct 2012 - current
Dashfield, Karen
Director
Grandview Heights
Hamilton
3200
09 Oct 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dashfield, Karen
Director
Grandview Heights
Hamilton
3200
09 Oct 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O'carroll, Susan
Director
Rototuna North
Hamilton
3210
09 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Alison
Individual
Waikawa
Picton
7220
09 Oct 2012 - 22 Jul 2020
Troughton, Christine
Individual
Raglan
Raglan
3225
09 Oct 2012 - 15 Sep 2016
Location
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