General information

Arcco Commercial Limited

Type: NZ Limited Company (Ltd)
9429042506959
New Zealand Business Number
6076588
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Arcco Commercial Limited (issued an NZ business number of 9429042506959) was incorporated on 30 Aug 2016. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 331 Rosedale Road, Building 2, Level 1, Albany, North Shore City had been their physical address, up to 14 Sep 2016. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 150 shares (15% of shares), namely:
Husiri Limited (an entity) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (exactly 600 shares); it includes
Cooper & Co Real Estate Limited (an entity) - located at Newmarket, Auckland. The third group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Bruce Family Trustee Limited, located at Campbells Bay, Auckland (an entity),
Bruce, Andrew Scott, located at Campbells Bay, Auckland (an individual). "Real estate management service" (business classification L672050) is the classification the ABS issued to Arcco Commercial Limited. The Businesscheck data was updated on 19 Feb 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 14 Sep 2016
Directors
Name and Address Role Period
Martin Rees Cooper
Rd 2, Albany, 0792
Address used since 30 Aug 2016
Director 30 Aug 2016 - current
Andrew Scott Bruce
Campbells Bay, Auckland, 0630
Address used since 30 Aug 2016
Director 30 Aug 2016 - current
Robert William Meister
Takapuna, Auckland, 0622
Address used since 30 Aug 2016
Director 30 Aug 2016 - 16 Dec 2022
Addresses
Previous address Type Period
331 Rosedale Road, Building 2, Level 1, Albany, North Shore City, 0632 Physical & registered 30 Aug 2016 - 14 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Husiri Limited
Shareholder NZBN: 9429051021092
Entity (NZ Limited Company)
Murrays Bay
Auckland
0630
23 Jan 2023 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Cooper & Co Real Estate Limited
Shareholder NZBN: 9429038440649
Entity (NZ Limited Company)
Newmarket
Auckland
30 Aug 2016 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Bruce Family Trustee Limited
Shareholder NZBN: 9429042471516
Entity (NZ Limited Company)
Campbells Bay
Auckland
0630
30 Aug 2016 - current
Bruce, Andrew Scott
Individual
Campbells Bay
Auckland
0630
30 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Meister, Robert William
Individual
Takapuna
Auckland
0622
30 Aug 2016 - 19 Dec 2022
Lamberg, Lloyd Warren
Individual
Orakei
Auckland
1071
30 Aug 2016 - 19 Dec 2022
Meister, Fiona Helen
Individual
Takapuna
Auckland
0622
30 Aug 2016 - 19 Dec 2022
Location
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