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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ablett, Charlie Alexis |
Rd 1 Motueka 7196 New Zealand |
06 Oct 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Taube-schock, Craig-richard |
Rd 1 Motueka 7196 New Zealand |
21 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ablett, Ruth Margaret |
Rd 1 Motueka 7196 New Zealand |
21 Jun 2011 - 06 Oct 2020 |
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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