General information
Arco Group Limited
Type: NZ Limited Company (Ltd)9429034469620
New Zealand Business Number
1716638
Company Number
Registered
Company Status
Arco Group Limited (New Zealand Business Number 9429034469620) was started on 02 Nov 2005. 3 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: service, registered). 32 Rathbone Street, Whangarei had been their registered address, until 22 Dec 2021. Arco Group Limited used more aliases, namely: Hayman Construction Limited from 02 Nov 2005 to 26 Nov 2013. 100 shares are allocated to 14 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Hullten, David James (an individual) located at Whangarei postcode 0185. When considering the second group, a total of 1 shareholder holds 14% of all shares (exactly 14 shares); it includes
Dj & Jm Hullten Family Trust (an other) - located at Kamo, Whangarei. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hayman, Luke Timothy, located at Rd 1, Whangarei (an individual). Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Physical | 31 May 2016 |
| 6 Springs Flat Road, Kamo, Whangarei, 0112 | Office | 12 Aug 2020 |
| 6 Springs Flat Road, Kamo, Whangarei, 0112 | Registered | 22 Dec 2021 |
| 32 Rathbone Street, Whangarei, 0110 | Service | 19 Jul 2023 |
Contact info
64 09 4387681
Phone (Phone)
accounts@arcogroup.co.nz
Email
https://arcogroup.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Craig Hayman
Rd 1, Whangarei, 0185
Address used since 01 Aug 2023
Whangarei, 0185
Address used since 10 Aug 2015 |
Director | 21 Sep 2012 - current |
|
Walter Terrence Hayman
Kauri, 0185
Address used since 21 Feb 2024
Kamo, Whangarei, 0112
Address used since 29 Aug 2023
Rd 3, Whangarei, 0173
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - current |
|
Timothy Robert Hayman
Rd 1, Kamo, 0185
Address used since 10 Aug 2015 |
Director | 02 Nov 2005 - 16 Jun 2023 |
|
Mark Geoffrey Hayman
Kamo, Whangarei, 0141
Address used since 10 Aug 2015 |
Director | 21 Sep 2012 - 16 Jun 2023 |
|
Penelope Jane Hayman
Rd 1, Kamo, 0185
Address used since 10 Aug 2015 |
Director | 02 Nov 2005 - 04 Jul 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Service | 19 Jul 2023 |
Principal place of activity
| 6 Springs Flat Road , Kamo , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Registered | 31 May 2016 - 22 Dec 2021 |
| 32 Rathbone Street, Whangarei, 0110 | Service | 31 May 2016 - 19 Jul 2023 |
| Level 3, 32 Rathbone Street, Whangarei, 0110 | Physical & registered | 12 May 2016 - 31 May 2016 |
| 1st Floor, 5 Hunt Street, Whangarei | Physical & registered | 31 Jul 2007 - 12 May 2016 |
| Ea Angelo, Chartered Accountant, 1st, Floor, Tai Tokerau Bldg, 5 Hunt Str, Whangarei | Physical & registered | 02 Nov 2005 - 31 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hullten, David James Individual |
Whangarei 0185 |
14 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Dj & Jm Hullten Family Trust Other (Other) |
Kamo Whangarei 0112 |
14 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Luke Timothy Individual |
Rd 1 Whangarei 0185 |
14 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtas Holdings Trust Other (Other) |
Kauri 0185 |
14 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Mg & Lj Hayman Family Trust Other (Other) |
Kamo Whangarei 0112 |
14 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Lt Hayman Trust Other (Other) |
Kamo Whangarei 0112 |
14 Dec 2021 - current |
Shares Allocation #7 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamon Trust Other (Other) |
Kamo Whangarei 0112 |
14 Dec 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Walter Terrence Director |
Kauri 0185 |
13 Dec 2017 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Jason Craig Individual |
Rd 1 Kamo 0185 |
24 Oct 2012 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Mark Geoffrey Individual |
Kamo Whangarei 0141 |
24 Oct 2012 - current |
Shares Allocation #11 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Timothy Robert Individual |
Whangarei |
02 Nov 2005 - current |
|
Hayman, Penelope Jane Individual |
Whangarei |
02 Nov 2005 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Timothy Robert Individual |
Whangarei |
02 Nov 2005 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Penelope Jane Individual |
Whangarei |
02 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Etchells, David Bruce Individual |
R D 1 Hamilton |
24 Jul 2007 - 12 Aug 2020 |
|
Etchells, David Bruce Individual |
R D 1 Hamilton |
24 Jul 2007 - 12 Aug 2020 |
Location
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