Arcos Investments Limited
Type: NZ Limited Company (Ltd)Arcos Investments Limited (NZBN 9429038614415) was registered on 06 Sep 1994. 2 addresses are in use by the company: 6B 6 Park St, Tauranga, Bay Of Plenty, 3110 (type: registered, physical). First Floor, Strand Arcade, 235 Queen Street, Auckland had been their physical address, up to 03 Apr 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Walden, John Wayne (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bluett, Garry Charles (an individual) - located at Tauranga, Bop. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6b 6 Park St, Tauranga, Bay Of Plenty, 3110 | Registered & physical & service | 08 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Wayne Walden
Devonport, Auckland, 0624
Address used since 28 Jan 2023
Devonport, Auckland, 0624
Address used since 26 Mar 2021
Devonport, Auckland, 0624
Address used since 09 Apr 2012 |
Director | 15 Sep 1994 - current |
|
Garry Charles Bluett
Tauranga, 3110
Address used since 26 Mar 2021
Hauraki, North Shore City, 0622
Address used since 26 Apr 2010 |
Director | 15 Sep 1994 - current |
|
Sue Brice
Avondale, Auckland,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 15 Sep 1994 |
| 8 St Leonards Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Strand Arcade, 235 Queen Street, Auckland | Physical | 03 Apr 2000 - 03 Apr 2000 |
| 8 St Leonards Road, Takapuna, Auckland | Physical | 03 Apr 2000 - 08 Apr 2021 |
| First Floor, Strand Arcade, 235 Queen Street, Auckland | Registered | 16 Aug 1999 - 16 Aug 1999 |
| 8 St Leonards Road, Takapuna, Auckland | Registered | 16 Aug 1999 - 08 Apr 2021 |
| 76 Anzac Avenue, Auckland City | Physical | 26 Sep 1994 - 03 Apr 2000 |
| 76 Anzac Avenue, Auckland City | Registered | 26 Sep 1994 - 16 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walden, John Wayne Individual |
Devonport Auckland 0624 |
06 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluett, Garry Charles Individual |
Tauranga Bop 3110 |
06 Sep 1994 - current |
 |
Liwen Massage Limited Shop 7a Strand Arcade |
|
Health Mart Pharmacy Limited Shop 13, Strand Arcade |
|
Minkoo Hair Limited Strand Arcade, Shop 14, 233 Queen Street |
|
Bulls Integrity Trustees Limited 233 Queen Street |
|
Standard Of Beauty Limited 233 Queen Street |