Arie Gracen Limited
Type: NZ Limited Company (Ltd)Arie Gracen Limited (issued a business number of 9429033073422) was incorporated on 21 Nov 2007. 5 addresess are in use by the company: 117B Newell Road, Rd 3, Hamilton, 3283 (type: registered, physical). 3 Knapdale Mews, Huntington, Hamilton had been their physical address, up until 17 Nov 2015. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Muir, Ross Gilbert (an individual) located at Whangaparaoa, Hibiscus Coast postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Muir, Jennifer Hazel (an individual) - located at Whangaparaoa, Hibiscus Coast. "Security system installation" (ANZSIC E323430) is the classification the Australian Bureau of Statistics issued Arie Gracen Limited. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117b Newell Road, Rd 3, Hamilton, 3283 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Nov 2015 |
| 117b Newell Road, Rd 3, Hamilton, 3283 | Registered & physical & service | 17 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Gilbert Muir
Rd 3, Hamilton, 3283
Address used since 09 Nov 2015 |
Director | 21 Nov 2007 - current |
|
Ross Gilbert Muir
Whangaparaoa, Hibiscus Coast, 0930
Address used since 25 Oct 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 05 Oct 2016 |
Director | 31 Mar 2015 - current |
|
Shelley Anne Muir
Huntington, Hamilton, 3210
Address used since 06 Oct 2009 |
Director | 21 Nov 2007 - 01 Apr 2014 |
| 117b Newell Road , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| 3 Knapdale Mews, Huntington, Hamilton, 3210 | Physical & registered | 16 Dec 2008 - 17 Nov 2015 |
| 3 Knapdlae Mews, Hamilton | Registered & physical | 21 Nov 2007 - 16 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Ross Gilbert Individual |
Whangaparaoa Hibiscus Coast 0930 |
16 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Jennifer Hazel Individual |
Whangaparaoa Hibiscus Coast 0930 |
16 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Adam Gilbert Individual |
Rototuna Hamilton, 3210 |
21 Nov 2007 - 16 Jun 2015 |
|
Muir, Shelley Anne Individual |
Rototuna Hamilton, 3210 |
21 Nov 2007 - 21 Oct 2014 |
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