Arco Group Limited, a registered company, was started on 02 Nov 2005. 9429034469620 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Jason Craig Hayman - an active director whose contract began on 21 Sep 2012,
Walter Terrence Hayman - an active director whose contract began on 04 Jul 2017,
Timothy Robert Hayman - an inactive director whose contract began on 02 Nov 2005 and was terminated on 16 Jun 2023,
Mark Geoffrey Hayman - an inactive director whose contract began on 21 Sep 2012 and was terminated on 16 Jun 2023,
Penelope Jane Hayman - an inactive director whose contract began on 02 Nov 2005 and was terminated on 04 Jul 2017.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 32 Rathbone Street, Whangarei, 0110 (service address),
6 Springs Flat Road, Kamo, Whangarei, 0112 (registered address),
6 Springs Flat Road, Kamo, Whangarei, 0112 (office address),
32 Rathbone Street, Whangarei, 0110 (physical address) among others.
Arco Group Limited had been using 32 Rathbone Street, Whangarei as their registered address up until 22 Dec 2021.
Old names used by the company, as we found at BizDb, included: from 02 Nov 2005 to 26 Nov 2013 they were named Hayman Construction Limited.
A total of 100 shares are allocated to 14 shareholders (13 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 14 shares (14%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 32 Rathbone Street, Whangarei, 0110 New Zealand
Service address used from 19 Jul 2023
Principal place of activity
6 Springs Flat Road, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 32 Rathbone Street, Whangarei, 0110 New Zealand
Registered address used from 31 May 2016 to 22 Dec 2021
Address #2: 32 Rathbone Street, Whangarei, 0110 New Zealand
Service address used from 31 May 2016 to 19 Jul 2023
Address #3: Level 3, 32 Rathbone Street, Whangarei, 0110 New Zealand
Physical & registered address used from 12 May 2016 to 31 May 2016
Address #4: 1st Floor, 5 Hunt Street, Whangarei New Zealand
Physical & registered address used from 31 Jul 2007 to 12 May 2016
Address #5: Ea Angelo, Chartered Accountant, 1st, Floor, Tai Tokerau Bldg, 5 Hunt Str, Whangarei
Physical & registered address used from 02 Nov 2005 to 31 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hullten, David James |
Whangarei 0185 New Zealand |
14 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Other (Other) | Dj & Jm Hullten Family Trust |
Kamo Whangarei 0112 New Zealand |
14 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hayman, Luke Timothy |
Rd 1 Whangarei 0185 New Zealand |
14 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 14 | |||
| Other (Other) | Wtas Holdings Trust |
Kauri 0185 New Zealand |
14 Dec 2021 - |
| Shares Allocation #5 Number of Shares: 14 | |||
| Other (Other) | Mg & Lj Hayman Family Trust |
Kamo Whangarei 0112 New Zealand |
14 Dec 2021 - |
| Shares Allocation #6 Number of Shares: 14 | |||
| Other (Other) | Lt Hayman Trust |
Kamo Whangarei 0112 New Zealand |
14 Dec 2021 - |
| Shares Allocation #7 Number of Shares: 14 | |||
| Other (Other) | Jamon Trust |
Kamo Whangarei 0112 New Zealand |
14 Dec 2021 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Hayman, Walter Terrence |
Kauri 0185 New Zealand |
13 Dec 2017 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Hayman, Jason Craig |
Rd 1 Kamo 0185 New Zealand |
24 Oct 2012 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Hayman, Mark Geoffrey |
Kamo Whangarei 0141 New Zealand |
24 Oct 2012 - |
| Shares Allocation #11 Number of Shares: 23 | |||
| Individual | Hayman, Timothy Robert |
Whangarei New Zealand |
02 Nov 2005 - |
| Individual | Hayman, Penelope Jane |
Whangarei New Zealand |
02 Nov 2005 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Hayman, Timothy Robert |
Whangarei New Zealand |
02 Nov 2005 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Hayman, Penelope Jane |
Whangarei New Zealand |
02 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Etchells, David Bruce |
R D 1 Hamilton New Zealand |
24 Jul 2007 - 12 Aug 2020 |
| Individual | Etchells, David Bruce |
R D 1 Hamilton New Zealand |
24 Jul 2007 - 12 Aug 2020 |
Jason Craig Hayman - Director
Appointment date: 21 Sep 2012
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Aug 2023
Address: Whangarei, 0185 New Zealand
Address used since 10 Aug 2015
Walter Terrence Hayman - Director
Appointment date: 04 Jul 2017
Address: Kauri, 0185 New Zealand
Address used since 21 Feb 2024
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 29 Aug 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 04 Jul 2017
Timothy Robert Hayman - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 16 Jun 2023
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 10 Aug 2015
Mark Geoffrey Hayman - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 16 Jun 2023
Address: Kamo, Whangarei, 0141 New Zealand
Address used since 10 Aug 2015
Penelope Jane Hayman - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 04 Jul 2017
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 10 Aug 2015
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