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Arcturus Consulting 2013 Limited

Type: NZ Limited Company (Ltd)
9429030309395
NZBN
4355218
Company Number
Removed
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 03 Nov 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Armitage, Helen Katherine Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Armitage, Andrew Timothy Rd 2
Warkworth
0982
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Armitage, William Robert James Rd 3
Waimauku
0883
New Zealand
Directors

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

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