Arie Gracen Limited, a registered company, was registered on 21 Nov 2007. 9429033073422 is the New Zealand Business Number it was issued. "Security system installation" (business classification E323430) is how the company is categorised. This company has been managed by 3 directors: Adam Gilbert Muir - an active director whose contract started on 21 Nov 2007,
Ross Gilbert Muir - an active director whose contract started on 31 Mar 2015,
Shelley Anne Muir - an inactive director whose contract started on 21 Nov 2007 and was terminated on 01 Apr 2014.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 117B Newell Road, Rd 3, Hamilton, 3283 (types include: registered, physical).
Arie Gracen Limited had been using 3 Knapdale Mews, Huntington, Hamilton as their physical address up until 17 Nov 2015.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
117b Newell Road, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 3 Knapdale Mews, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 16 Dec 2008 to 17 Nov 2015
Address #2: 3 Knapdlae Mews, Hamilton
Registered & physical address used from 21 Nov 2007 to 16 Dec 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Muir, Ross Gilbert |
Whangaparaoa Hibiscus Coast 0930 New Zealand |
16 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Muir, Jennifer Hazel |
Whangaparaoa Hibiscus Coast 0930 New Zealand |
16 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muir, Adam Gilbert |
Rototuna Hamilton, 3210 New Zealand |
21 Nov 2007 - 16 Jun 2015 |
Individual | Muir, Shelley Anne |
Rototuna Hamilton, 3210 New Zealand |
21 Nov 2007 - 21 Oct 2014 |
Adam Gilbert Muir - Director
Appointment date: 21 Nov 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Nov 2015
Ross Gilbert Muir - Director
Appointment date: 31 Mar 2015
Address: Whangaparaoa, Hibiscus Coast, 0930 New Zealand
Address used since 25 Oct 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 05 Oct 2016
Shelley Anne Muir - Director (Inactive)
Appointment date: 21 Nov 2007
Termination date: 01 Apr 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 06 Oct 2009
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