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Arcos Limited

Type: NZ Limited Company (Ltd)
9429041558171
NZBN
5550746
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 14 Nov 2016
53 Acacia Heights Drive
Rd 5
Taupo 3385
New Zealand
Physical & service address used since 21 Nov 2017

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 21 Feb 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Director Bridson, David Charles Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Bridson, Heather Elaine Rd 5
Taupo
3385
New Zealand
Directors

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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