Arcturus Consulting 2013 Limited was started on 05 Apr 2013 and issued a number of 9429030309395. This removed LTD company has been run by 2 directors: Andrew Timothy Armitage - an active director whose contract started on 05 Apr 2013,
William Robert James Armitage - an active director whose contract started on 05 Apr 2013.
As stated in our database (updated on 31 Jan 2024), this company filed 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: physical, registered).
Up to 03 Nov 2014, Arcturus Consulting 2013 Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Armitage, Helen Katherine (an individual) located at Rd 2, Warkworth postcode 0982.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Armitage, Andrew Timothy - located at Rd 2, Warkworth.
The 3rd share allotment (40 shares, 40%) belongs to 1 entity, namely:
Armitage, William Robert James, located at Rd 3, Waimauku (a director). Arcturus Consulting 2013 Limited has been classified as "Computer consultancy service" (ANZSIC M700010).
Previous address
Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Apr 2013 to 03 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Armitage, Helen Katherine |
Rd 2 Warkworth 0982 New Zealand |
05 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Armitage, Andrew Timothy |
Rd 2 Warkworth 0982 New Zealand |
05 Apr 2013 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Armitage, William Robert James |
Rd 3 Waimauku 0883 New Zealand |
05 Apr 2013 - |
Andrew Timothy Armitage - Director
Appointment date: 05 Apr 2013
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 05 Apr 2013
William Robert James Armitage - Director
Appointment date: 05 Apr 2013
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 25 Aug 2017
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 05 Apr 2013
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
A D Creative Limited
Level 2, 24 Augustus Terrace
Cckc Limited
Level 2, 24 Augustus Terrace
Red Chilli Source Limited
Level 2, 2a Augustus Terrace
Softlink Services Limited
2a Augustus Terrace, Level 2
Sydoc Consulting Limited
Level 2, 24 Augustus Terrace
Village Green Consulting Limited
Level 3, 27 Bath Street