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Arie Gracen Limited

Type: NZ Limited Company (Ltd)
9429033073422
NZBN
2021020
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
117b Newell Road
Rd 3
Hamilton 3283
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Nov 2015
117b Newell Road
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 17 Nov 2015

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%).

Addresses

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

Contact info
64 2761 16151
Phone
hammondbarry@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Muir, Ross Gilbert Whangaparaoa
Hibiscus Coast
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Muir, Jennifer Hazel Whangaparaoa
Hibiscus Coast
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muir, Adam Gilbert Rototuna
Hamilton, 3210

New Zealand
Individual Muir, Shelley Anne Rototuna
Hamilton, 3210

New Zealand
Directors

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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