General information

Arc Automation, Security & Electrical Limited

Type: NZ Limited Company (Ltd)
9429032904796
New Zealand Business Number
2095174
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323410 - Alarm System Installation E323250 - Television Antennae Installing E323210 - Computer Cable Installation (within Buildings) E323225 - Electrician E323220 - Electrical Services
Industry classification codes with description

Arc Automation, Security & Electrical Limited (issued a business number of 9429032904796) was launched on 14 Feb 2008. 9 addresess are in use by the company: 650 Te Rapa Rd, Te Rapa, Hamilton, 3200 (type: office, registered). Unit 1, 11 Kaimiro Street,, Pukete, Hamilton had been their registered address, up to 08 Jul 2015. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 143 shares (14.3% of shares), namely:
Hemmes, Robert Hendrick (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 2 shareholders hold 57.1% of all shares (571 shares); it includes
Buckley, Kit Marie (an individual) - located at Ngaruawahia, Ngaruawahia,
Buckley, Jason John (an individual) - located at Ngaruawahia, Ngaruawahia. Moving on to the 3rd group of shareholders, share allocation (143 shares, 14.3%) belongs to 2 entities, namely:
Mucznik, Dimitri Jan, located at Pukete, Hamilton (an individual),
Mucznik, Joelle Alyss, located at Pukete, Hamilton (an individual). "Alarm system installation" (business classification E323410) is the category the Australian Bureau of Statistics issued to Arc Automation, Security & Electrical Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
650 Te Rapa Rd, Te Rapa, Hamilton, 3200 Office unknown
Ground Floor, 650 Te Rapa Road, Te Rapa, Hamilton, 3200 Physical & registered & service 08 Jul 2015
Po Box 20338, Te Rapa, Hamilton, 3241 Postal 29 Apr 2020
Ground Floor, 650 Te Rapa Road, Te Rapa, Hamilton, 3200 Delivery 29 Apr 2020
Contact info
64 7 8490901
Phone (Phone)
accounts@arc.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@arc.net.nz
Email
www.arc.net.nz
Website
Directors
Name and Address Role Period
Jared Robert Hemmes
Nawton, Hamilton, 3200
Address used since 29 Jan 2020
Director 29 Jan 2020 - current
Robert Hendrik Hemmes
Flagstaff, Hamilton, 3210
Address used since 01 Dec 2021
Fairfield, Hamilton, 3214
Address used since 29 Jan 2020
Director 29 Jan 2020 - current
Jason John Buckley
Ngaruawahia, Ngaruawahia, 3720
Address used since 29 Jan 2020
Director 29 Jan 2020 - current
Dimitri Jan Mucznik
Pukete, Hamilton, 3200
Address used since 29 Jan 2020
Director 29 Jan 2020 - current
Kit Marie Buckley
Ngaruawahia, Ngaruawahia, 3720
Address used since 29 Jan 2020
Director 29 Jan 2020 - current
Richard Edward Voschezang
Rd 8, Hamilton, 3288
Address used since 07 Aug 2020
Pukete, Hamilton, 3200
Address used since 29 Jan 2020
Director 29 Jan 2020 - 03 Feb 2023
Colin Andrew Young
Huntington, Hamilton, 3210
Address used since 14 Feb 2008
Director 14 Feb 2008 - 29 Jan 2020
Barry Walter Vaughan
Rd 1, Hamilton,
Address used since 14 Feb 2008
Director 14 Feb 2008 - 29 May 2009
Addresses
Other active addresses
Type Used since
21 Ruakura Road, Hamilton East, Hamilton, 3216 Service 23 Jun 2023
21 Ruakura Road, Hamilton East, Hamilton, 3216 Registered 03 Jul 2023
21 Ruakura Road, Hamilton East, Hamilton, 3216 Registered & service 17 Aug 2023
Principal place of activity
650 Te Rapa Rd , Te Rapa , Hamilton , 3200
Previous address Type Period
Unit 1, 11 Kaimiro Street,, Pukete, Hamilton, 3200 Registered 13 Apr 2015 - 08 Jul 2015
83b Ingram Road, Rd 3, Drury, 2579 Registered 19 May 2014 - 13 Apr 2015
Unit 1, 11 Kaimiro Street, Te Rapa, Hamilton Physical 28 Apr 2009 - 08 Jul 2015
Unit One, 11 Kaimiro Street, Te Rapa, Hamilton Registered 14 Feb 2008 - 19 May 2014
73 St James Drive, St James Park, Hamilton Physical 14 Feb 2008 - 28 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 143
Shareholder Name Address Period
Hemmes, Robert Hendrick
Individual
Flagstaff
Hamilton
3210
30 Jan 2020 - current
Shares Allocation #2 Number of Shares: 571
Shareholder Name Address Period
Buckley, Kit Marie
Individual
Ngaruawahia
Ngaruawahia
3720
30 Jan 2020 - current
Buckley, Jason John
Individual
Ngaruawahia
Ngaruawahia
3720
30 Jan 2020 - current
Shares Allocation #3 Number of Shares: 143
Shareholder Name Address Period
Mucznik, Dimitri Jan
Individual
Pukete
Hamilton
3200
30 Jan 2020 - current
Mucznik, Joelle Alyss
Individual
Pukete
Hamilton
3200
30 Jan 2020 - current
Shares Allocation #4 Number of Shares: 143
Shareholder Name Address Period
Hemmes, Brianna Elisabeth
Individual
Nawton
Hamilton
3200
30 Jan 2020 - current
Hemmes, Jared Robert
Individual
Nawton
Hamilton
3200
30 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Voschezang, Richard Edward
Individual
Rd 8
Hamilton
3288
30 Jan 2020 - 03 Feb 2023
Vaughan, Helen Mary
Individual
Rd 1
Hamilton
14 Feb 2008 - 27 Jun 2010
Voschezang, Rosalie Veronica
Individual
Rd 8
Hamilton
3288
30 Jan 2020 - 03 Feb 2023
Young, Antoinette Johanna Katrina Maria
Individual
Huntington
Hamilton
3210
14 Feb 2008 - 30 Jan 2020
Young, Colin Andrew
Individual
Huntington
Hamilton
3210
14 Feb 2008 - 30 Jan 2020
Vaughan, Barry Walter
Individual
Rd 1
Hamilton
14 Feb 2008 - 27 Jun 2010
Location
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