Astute Building Assessments Limited (issued a New Zealand Business Number of 9429037792077) was registered on 30 Jul 1998. 3 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, until 18 Feb 2020. Astute Building Assessments Limited used more names, namely: Debian Futures Limited from 30 Jul 1998 to 23 Feb 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 67 shares (67 per cent of shares), namely:
Wallace, Ian Gordon (an individual) located at Opotiki postcode 3198. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Wallace, Debra Marie (an individual) - located at Opotiki. Our data was updated on 04 May 2024.
Current address | Type | Used since |
---|---|---|
Po Box 59025, Mangere Bridge, Auckland, 2151 | Postal | 10 Feb 2020 |
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 18 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Debra Marie Wallace
Opotiki, 3198
Address used since 10 Feb 2020
Waiotahi, Opotiki, 3198
Address used since 31 Jan 2017 |
Director | 30 Jul 1998 - current |
Ian Gordon Wallace
Opotiki, 3198
Address used since 10 Feb 2020
Waiotahi, Opotiki, 3198
Address used since 31 Jan 2017 |
Director | 30 Jul 1998 - current |
Previous address | Type | Period |
---|---|---|
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 27 Feb 2014 - 18 Feb 2020 |
C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 22 Dec 2000 - 27 Feb 2014 |
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical & registered | 22 Dec 2000 - 22 Dec 2000 |
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 12 Apr 2000 - 22 Dec 2000 |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Ian Gordon Individual |
Opotiki 3198 |
30 Jul 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Debra Marie Individual |
Opotiki 3198 |
30 Jul 1998 - current |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |