Arcos Limited was incorporated on 06 Jan 2015 and issued a New Zealand Business Number of 9429041558171. This registered LTD company has been run by 2 directors: Heather Elaine Bridson - an active director whose contract began on 06 Jan 2015,
David Charles Bridson - an active director whose contract began on 06 Jan 2015.
According to our data (updated on 01 Apr 2024), the company uses 2 addresses: 53 Acacia Heights Drive, Rd 5, Taupo, 3385 (physical address),
53 Acacia Heights Drive, Rd 5, Taupo, 3385 (service address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address).
Up until 14 Nov 2016, Arcos Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Bridson, David Charles (a director) located at Rd 5, Taupo postcode 3385.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Bridson, Heather Elaine - located at Rd 5, Taupo. Arcos Limited has been categorised as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 28 Sep 2015 to 14 Nov 2016
Address #2: 232 Wainui South Road, Rd 4, Katikati, 3181 New Zealand
Physical address used from 06 Jan 2015 to 21 Nov 2017
Address #3: 232 Wainui South Road, Rd 4, Katikati, 3181 New Zealand
Registered address used from 06 Jan 2015 to 28 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Director | Bridson, David Charles |
Rd 5 Taupo 3385 New Zealand |
06 Jan 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Bridson, Heather Elaine |
Rd 5 Taupo 3385 New Zealand |
06 Jan 2015 - |
Heather Elaine Bridson - Director
Appointment date: 06 Jan 2015
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 13 Nov 2017
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 06 Jan 2015
David Charles Bridson - Director
Appointment date: 06 Jan 2015
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 13 Nov 2017
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 06 Jan 2015
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