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Arcturus Consulting 2013 Limited

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

Arcturus Consulting 2013 Limited was started on 05 Apr 2013 and issued a number of 9429030309395. This registered 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 24 Aug 2020), this company filed 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: registered, physical).
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, 50 shares are held by 1 entity, namely:
Andrew Armitage (a director) located at Rd 2, Warkworth postcode 0982.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
William Armitage - located at Rd 3, Waimauku.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Helen Armitage, located at Rd 2, Warkworth (an individual). Arcturus Consulting 2013 Limited has been classified as "M700010 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


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

Address used since 05 Apr 2013

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 25 Aug 2017

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