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ASTUTE NETWORKS (NZ) LIMITED

Struck Off
NZBN 9429038913655 · NZ Company No. 567148 · NZ Limited Company · Incorporated 19 Jan 1993

Astute Networks (nz) Limited was incorporated on 19 January 1993 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038913655
Company Number
567148
Company Name
ASTUTE NETWORKS (NZ) LIMITED
Previously Known As
ASTUTE TECHNOLOGIES LIMITED
before 21 January 1999, Thursday

H.C.L ASTUTE OPEN SYSTEMS LIMITED
before 7 December 1993, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
19 January 1993 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 31 March 2001 (Saturday)
Registered as of 19 January 1993 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Barker Hunt Barristers & Solicitors
6th Floor - Canterbury Arcade Building
47 High Street, Auckland Central
NZ
Country of Origin
New Zealand
Address for Service
Barker Hunt, Barrister & Solicitors, 6th
Floor Canterbury Arcade Bldg, 47 High
Str Auckland Central
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 28 January 1996 to 18 October 1999
    335a Great North Road, Grey Lynn, Auckland
  2. From 18 October 1999 to 18 October 1999
    27 Woodside Crescent, St Heliers, Auckland

Address for Service

  1. From 20 October 1999 to 20 October 1999
    27 Woodside Crescent, St Heliers, Auckland

Address for Records

  1. From 30 August 2000 to 30 August 2000
    27 Woodside Crescent, St Heliers, Auckland

Company Directors

2 listed
MH
Mark John HEPBURN
Appointed 24 Feb 1993 · 1/139 Orakei Road, Remuera, Auckland
PW
Peter Gregory WILSON
Appointed 22 Feb 2001 · 21 Dingle Road, St Heliers, Auckland

Company Shareholders

5 share parcels · 10,000 shares total

Share allocation 1
2,000 shares (20%)
Albertus Petrus Gerardus KOK
10 Cashel Place, Torbay
Share allocation 2
1,749 shares (17.49%)
Craig LOUW
7 Montaclair Rise, Browns Bay
Share allocation 3
750 shares (7.50%)
Christoffel Daniel BOTHA
20b Heath Ave, Northcote
Share allocation 4
500 shares (5%)
Bernard John CARTER
5 Parkside Road, West Harbour, Auckland
Share allocation 5
5,001 shares (50.01%)
Mark John HEPBURN
1/139 Orakei Road, Remuera, Auckland
Benjamin James BARKER
12 Tuarma Road, Royal Oak
SPICER & OPPENHEIM TRUSTEE CO AK LTD
Level 7 & 8, Westpac Trust Tower, 120 Albert St, Auckland