Arc Security Solutions Limited (issued an NZBN of 9429035273202) was registered on 11 Aug 2004. 6 addresess are currently in use by the company: 1F Clark Road, Kamo, Kamo, Whangarei, 0112 (type: registered, postal). 1E Clark Road, Kamo, Kamo had been their registered address, up to 28 Jul 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Chuter, Andrew Stephen (an individual) located at Rd 1, Whangarei postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Chuter, Rachel Selina (an individual) - located at Rd 1, Whangarei. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Yhpj Trustees (2005) Limited, located at Whangarei (an entity),
Chuter, Andrew Stephen, located at Rd 1, Whangarei (an individual),
Chuter, Rachel Selina, located at Rd 1, Whangarei (an individual). "Security system installation" (business classification E323430) is the category the Australian Bureau of Statistics issued Arc Security Solutions Limited. The Businesscheck information was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
1f Clark Road, Kamo, Whangarei, 0112 | Physical & registered & service | 28 Jul 2016 |
Po Box 4311, Kamo, Whangarei, 0141 | Postal | 08 Apr 2021 |
1f Clark Road, Kamo, Whangarei, 0112 | Office & delivery | 08 Apr 2021 |
1f Clark Road, Kamo, Kamo, Whangarei, 0112 | Registered | 31 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Andrew Stephen Chuter
Rd 1, Whangarei, 0185
Address used since 16 Apr 2021
Kamo, Whangarei, 0112
Address used since 01 Jul 2006 |
Director | 11 Aug 2004 - current |
Rachel Selina Chuter
Rd 1, Whangarei, 0185
Address used since 16 Apr 2021
Kamo, Whangarei, 0112
Address used since 01 Jul 2006 |
Director | 11 Aug 2004 - current |
Type | Used since | |
---|---|---|
1f Clark Road, Kamo, Kamo, Whangarei, 0112 | Registered | 31 Mar 2023 |
1f Clark Road , Kamo , Whangarei , 0112 |
Previous address | Type | Period |
---|---|---|
1e Clark Road, Kamo, Kamo, 0112 | Registered & physical | 10 Nov 2010 - 28 Jul 2016 |
428 Kamo Rd, Kamo, Whangarei | Physical | 26 Jan 2009 - 10 Nov 2010 |
428 Kamo Road, Kamo, Whangarei | Registered | 26 Jan 2009 - 10 Nov 2010 |
4 Sequoia Place, Kamo, Whangarei | Physical & registered | 21 Jul 2006 - 26 Jan 2009 |
47 Otuhiwai Crescent, Tikipunga, Whangarei | Physical & registered | 25 Nov 2004 - 21 Jul 2006 |
23 Rathbone Street, Whangarei | Physical & registered | 11 Aug 2004 - 25 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Chuter, Andrew Stephen Individual |
Rd 1 Whangarei 0185 |
11 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Chuter, Rachel Selina Individual |
Rd 1 Whangarei 0185 |
11 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 Entity (NZ Limited Company) |
Whangarei |
22 Jan 2008 - current |
Chuter, Andrew Stephen Individual |
Rd 1 Whangarei 0185 |
11 Aug 2004 - current |
Chuter, Rachel Selina Individual |
Rd 1 Whangarei 0185 |
11 Aug 2004 - current |
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