Arc Automation, Security & Electrical Limited

Arc Automation, Security & Electrical Limited, a registered company, was registered on 14 Feb 2008. 9429032904796 is the business number it was issued. "Alarm system installation" (business classification E323410) is how the company has been classified. The company has been run by 8 directors: Jared Robert Hemmes - an active director whose contract began on 29 Jan 2020,
Robert Hendrik Hemmes - an active director whose contract began on 29 Jan 2020,
Jason John Buckley - an active director whose contract began on 29 Jan 2020,
Dimitri Jan Mucznik - an active director whose contract began on 29 Jan 2020,
Kit Marie Buckley - an active director whose contract began on 29 Jan 2020.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 7 addresses this company uses, namely: 650 Te Rapa Rd, Te Rapa, Hamilton, 3200 (office address),
21 Ruakura Road, Hamilton East, Hamilton, 3216 (registered address),
21 Ruakura Road, Hamilton East, Hamilton, 3216 (service address),
21 Ruakura Road, Hamilton East, Hamilton, 3216 (registered address) among others.
Arc Automation, Security & Electrical Limited had been using Unit 1, 11 Kaimiro Street,, Pukete, Hamilton as their registered address up until 08 Jul 2015.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group consists of 143 shares (14.3 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 571 shares (57.1 per cent). Lastly the next share allocation (143 shares 14.3 per cent) made up of 2 entities.

Other active addresses

Address #4: 21 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand

Service address used from 23 Jun 2023

Address #5: 21 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 03 Jul 2023

Address #6: 21 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand

Registered & service address used from 17 Aug 2023

Principal place of activity

650 Te Rapa Rd, Te Rapa, Hamilton, 3200 New Zealand

Previous addresses

Address #1: Unit 1, 11 Kaimiro Street,, Pukete, Hamilton, 3200 New Zealand

Registered address used from 13 Apr 2015 to 08 Jul 2015

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 19 May 2014 to 13 Apr 2015

Address #3: Unit 1, 11 Kaimiro Street, Te Rapa, Hamilton New Zealand

Physical address used from 28 Apr 2009 to 08 Jul 2015

Address #4: Unit One, 11 Kaimiro Street, Te Rapa, Hamilton New Zealand

Registered address used from 14 Feb 2008 to 19 May 2014

Address #5: 73 St James Drive, St James Park, Hamilton

Physical address used from 14 Feb 2008 to 28 Apr 2009

Previous Shareholders

Jared Robert Hemmes - Director

Appointment date: 29 Jan 2020

Robert Hendrik Hemmes - Director

Appointment date: 29 Jan 2020

Jason John Buckley - Director

Appointment date: 29 Jan 2020

Dimitri Jan Mucznik - Director

Appointment date: 29 Jan 2020

Kit Marie Buckley - Director

Appointment date: 29 Jan 2020

Richard Edward Voschezang - Director (Inactive)

Appointment date: 29 Jan 2020

Termination date: 03 Feb 2023

Colin Andrew Young - Director (Inactive)

Appointment date: 14 Feb 2008

Termination date: 29 Jan 2020

Barry Walter Vaughan - Director (Inactive)

Appointment date: 14 Feb 2008

Termination date: 29 May 2009