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Copper Crest Retirement Village Limited

Type: NZ Limited Company (Ltd)
9429043331673
NZBN
6104827
Company Number
Registered
Company Status
Q879070
Industry classification code
Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification description
Current address
39 Market Place
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 19 Sep 2016
Level 15, 29 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 23 Jan 2023

Copper Crest Retirement Village Limited was registered on 19 Sep 2016 and issued an NZ business number of 9429043331673. This registered LTD company has been managed by 3 directors: Jeremy Mark Nicoll - an active director whose contract started on 19 Sep 2016,
Mark David Wells - an active director whose contract started on 07 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 19 Sep 2016 and was terminated on 30 Sep 2021.
As stated in BizDb's database (updated on 15 Apr 2024), the company registered 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, service).
BizDb identified old names used by the company: from 12 Sep 2016 to 21 Sep 2016 they were called Arvida Rv Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Copper Crest Retirement Village Limited was categorised as "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070).

Contact info
64 9 9721180
08 Nov 2018 Phone
info@arvida.co.nz
08 Nov 2018 Email
www.arvida.co.nz
08 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Arvida Limited
Shareholder NZBN: 9429041520253
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Arvida Group Limited
Name
Ltd
Type
4904500
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jeremy Mark Nicoll - Director

Appointment date: 19 Sep 2016

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 19 Sep 2016


Mark David Wells - Director

Appointment date: 07 Sep 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Mar 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 07 Sep 2021


William Adam Mcdonald - Director (Inactive)

Appointment date: 19 Sep 2016

Termination date: 30 Sep 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Dec 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 28 Feb 2017

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