General information
Arcos Corp. Limited
Type: NZ Limited Company (Ltd)9429045882302
New Zealand Business Number
6197548
Company Number
Registered
Company Status
Arcos Corp. Limited (New Zealand Business Number 9429045882302) was incorporated on 16 Dec 2016. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Cone
Entre 1y2, Br. Balneario Santa Monica, Loc La Barra,
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Angela Adele Garcia
Austin, Texas, 78738
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - 19 Feb 2024 |
|
Karen Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Dec 2016 - 15 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Dec 2016 - current |
Location
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