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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
19 Sep 2016 - |
Ultimate Holding Company
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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