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Arctic Fox Computer Consulting Limited

Type: NZ Limited Company (Ltd)
9429031048569
NZBN
3436412
Company Number
Registered
Company Status
107185003
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
21 Tiamat Way
Rd 1
Motueka 7196
New Zealand
Registered & physical & service address used since 10 Jun 2019
Po Box 94
Motueka
Motueka 7143
New Zealand
Postal address used since 31 May 2020

Arctic Fox Computer Consulting Limited was launched on 21 Jun 2011 and issued a business number of 9429031048569. The registered LTD company has been supervised by 3 directors: Craig-Richard Taube-Schock - an active director whose contract started on 21 Jun 2011,
Ruth Margaret Ablett - an active director whose contract started on 21 Jun 2011,
Charlie Alexis Ablett - an active director whose contract started on 21 Jun 2011.
As stated in BizDb's information (last updated on 29 Mar 2024), the company uses 1 address: Po Box 94, Motueka, Motueka, 7143 (types include: postal, physical).
Up to 10 Jun 2019, Arctic Fox Computer Consulting Limited had been using 21 Tiamat Way, Rd 1, Motueka as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ablett, Charlie Alexis (an individual) located at Rd 1, Motueka postcode 7196.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Taube-Schock, Craig-Richard - located at Rd 1, Motueka. Arctic Fox Computer Consulting Limited is classified as "Development of customised computer software nec" (business classification M700050).

Addresses

Principal place of activity

21 Tiamat Way, Rd 1, Motueka, 7196 New Zealand


Previous addresses

Address #1: 21 Tiamat Way, Rd 1, Motueka, 7196 New Zealand

Physical & registered address used from 01 Jun 2017 to 10 Jun 2019

Address #2: 239 Motueka Valley Highway, Rd 1, Motueka, 7196 New Zealand

Physical & registered address used from 19 May 2015 to 01 Jun 2017

Address #3: 289 Morrinsville Road, Sh 26 Rd 6, Hamilton, 3286 New Zealand

Physical address used from 09 May 2014 to 19 May 2015

Address #4: 289 Morrinsville Road, Sh 26 Rd 6, Hamilton, 3286 New Zealand

Registered address used from 11 Jun 2013 to 19 May 2015

Address #5: 14 St Johns Avenue, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 10 May 2012 to 11 Jun 2013

Address #6: 14 St Johns Avenue, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 10 May 2012 to 09 May 2014

Address #7: 23 Bay View Road, Raglan, Raglan, 3225 New Zealand

Registered & physical address used from 21 Jun 2011 to 10 May 2012

Contact info
64 27 8596463
31 May 2020 Phone
craig.schock@gmail.com
31 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ablett, Charlie Alexis Rd 1
Motueka
7196
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Taube-schock, Craig-richard Rd 1
Motueka
7196
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ablett, Ruth Margaret Rd 1
Motueka
7196
New Zealand
Directors

Craig-richard Taube-schock - Director

Appointment date: 21 Jun 2011

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 24 May 2017

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 11 May 2015


Ruth Margaret Ablett - Director

Appointment date: 21 Jun 2011

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 11 May 2015


Charlie Alexis Ablett - Director

Appointment date: 21 Jun 2011

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 24 May 2017

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