Arcos Corp. Limited, a registered company, was incorporated on 16 Dec 2016. 9429045882302 is the NZ business number it was issued. This company has been supervised by 5 directors: Geoffrey Cone - an active director whose contract started on 16 Dec 2016,
Claire Judith Cooke - an active director whose contract started on 17 Mar 2017,
Angela G. - an active director whose contract started on 01 Mar 2018,
Claudia Shan - an inactive director whose contract started on 17 Mar 2017 and was terminated on 19 Feb 2024,
Karen Marshall - an inactive director whose contract started on 16 Dec 2016 and was terminated on 01 Apr 2022.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Arcos Corp. Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address until 15 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Dec 2016 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
16 Dec 2016 - |
Geoffrey Cone - Director
Appointment date: 16 Dec 2016
Address: Entre 1y2, Br. Balneario Santa Monica, Loc La Barra, Uruguay
Address used since 16 Dec 2016
Claire Judith Cooke - Director
Appointment date: 17 Mar 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Mar 2017
Angela G. - Director
Appointment date: 01 Mar 2018
Address: Austin, Texas, 78738 United States
Address used since 01 Mar 2018
Claudia Shan - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Mar 2017
Karen Marshall - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Dec 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street