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Arcco Commercial Limited

Type: NZ Limited Company (Ltd)
9429042506959
NZBN
6076588
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Sep 2016

Arcco Commercial Limited was started on 30 Aug 2016 and issued an NZ business number of 9429042506959. This registered LTD company has been run by 3 directors: Martin Rees Cooper - an active director whose contract started on 30 Aug 2016,
Andrew Scott Bruce - an active director whose contract started on 30 Aug 2016,
Robert William Meister - an inactive director whose contract started on 30 Aug 2016 and was terminated on 16 Dec 2022.
According to our database (updated on 30 Mar 2024), this company registered 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 14 Sep 2016, Arcco Commercial Limited had been using 331 Rosedale Road, Building 2, Level 1, Albany, North Shore City as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Husiri Limited (an entity) located at Murrays Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Cooper & Co Real Estate Limited - located at Newmarket, Auckland.
The next share allocation (250 shares, 25%) belongs to 2 entities, namely:
Bruce Family Trustee Limited, located at Campbells Bay, Auckland (an entity),
Bruce, Andrew Scott, located at Campbells Bay, Auckland (an individual). Arcco Commercial Limited has been categorised as "Real estate management service" (ANZSIC L672050).

Addresses

Previous address

Address: 331 Rosedale Road, Building 2, Level 1, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 30 Aug 2016 to 14 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Husiri Limited
Shareholder NZBN: 9429051021092
Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Cooper & Co Real Estate Limited
Shareholder NZBN: 9429038440649
Newmarket
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Bruce Family Trustee Limited
Shareholder NZBN: 9429042471516
Campbells Bay
Auckland
0630
New Zealand
Individual Bruce, Andrew Scott Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meister, Robert William Takapuna
Auckland
0622
New Zealand
Individual Lamberg, Lloyd Warren Orakei
Auckland
1071
New Zealand
Individual Meister, Fiona Helen Takapuna
Auckland
0622
New Zealand
Directors

Martin Rees Cooper - Director

Appointment date: 30 Aug 2016

Address: Rd 2, Albany, 0792 New Zealand

Address used since 30 Aug 2016


Andrew Scott Bruce - Director

Appointment date: 30 Aug 2016

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 30 Aug 2016


Robert William Meister - Director (Inactive)

Appointment date: 30 Aug 2016

Termination date: 16 Dec 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Aug 2016

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