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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Husiri Limited Shareholder NZBN: 9429051021092 |
Murrays Bay Auckland 0630 New Zealand |
23 Jan 2023 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Cooper & Co Real Estate Limited Shareholder NZBN: 9429038440649 |
Newmarket Auckland New Zealand |
30 Aug 2016 - |
Shares Allocation #3 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Bruce Family Trustee Limited Shareholder NZBN: 9429042471516 |
Campbells Bay Auckland 0630 New Zealand |
30 Aug 2016 - |
Individual | Bruce, Andrew Scott |
Campbells Bay Auckland 0630 New Zealand |
30 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meister, Robert William |
Takapuna Auckland 0622 New Zealand |
30 Aug 2016 - 19 Dec 2022 |
Individual | Lamberg, Lloyd Warren |
Orakei Auckland 1071 New Zealand |
30 Aug 2016 - 19 Dec 2022 |
Individual | Meister, Fiona Helen |
Takapuna Auckland 0622 New Zealand |
30 Aug 2016 - 19 Dec 2022 |
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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