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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hemmes, Robert Hendrick Individual |
Flagstaff Hamilton 3210 |
30 Jan 2020 - current |
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 |
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 |
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 |
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 |
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