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ARCTURUS CONSULTING LIMITED

● Registered
NZBN 9429039225061 · NZ Company No. 467818 · NZ Limited Company · Incorporated 11 May 1990

Arcturus Consulting Limited was incorporated on 11 May 1990 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13190 days.

Overview

NZ Business Number
9429039225061
Company Number
467818
Company Name
ARCTURUS CONSULTING LIMITED
Previously Known As
ARCTURUS YACHT CHARTERS LIMITED
before 13 April 2005, Wednesday

AKLAW NUMBER SIXTY TWO LIMITED
before 20 November 1990, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
11 May 1990 (Friday)
Status
Registered
Status History
Registered as of 11 May 1990 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
B.R. & Associates Limited
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
B.R. & Associates Limited
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland
NZ 1052

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 8 August 2000
    -
  2. From 8 August 2000 to 1 November 2001
    Same As The Registered Office
  3. From 1 November 2001 to 3 November 2014
    Same As The Registered Office, NZ
  4. From 1 November 2001 to 1 November 2001
    137 Vincent Street, Auckland

Principal Place of Business

  1. From 31 May 1993 to 3 December 1997
    12 Laurie Ave, Parnell, Auckland
  2. From 3 December 1997 to 8 August 2000
    16 Waitemata Street, St Marys Bay, Auckland
  3. From 8 August 2000 to 1 November 2001
    105 Aeroview Drive, Beach Haven, Auckland
  4. From 1 November 2001 to 3 November 2014
    Level 3, 117 St Georges Bay Road, Parnell, Auckland, NZ
  5. From 1 November 2001 to 1 November 2001
    137 Vincent Street, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
AA
Andrew Timothy ARMITAGE
Appointed 11 May 1990 · 10 Creek Street, Sandspit, NZ, 0982
DA
Donald Philip ARMITAGE
Appointed 11 May 1990 · 16 Waitemata Street, St Marys Bay, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Andrew Timothy ARMITAGE
10 Creek Street, Sandspit
Share allocation 2
500 shares (50%)
Donald Philip ARMITAGE
16 Waitemata Street, St Marys Bay, Auckland