General information

Arc Security Solutions Limited

Type: NZ Limited Company (Ltd)
9429035273202
New Zealand Business Number
1537174
Company Number
Registered
Company Status
088634144
GST Number
088634144
GST Number
088634144
GST Number
E323430 - Security System Installation
Industry classification codes with description

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
Contact info
64 09 4356141
Phone (Primary)
64 21 468422
Phone (Phone)
info@arcsecurity.co.nz
Email
andrew@arcsecurity.co.nz
Email (Managing Director)
rachel@arcsecurity.co.nz
Email (Business Director)
rachel@arcsecurity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.arcsecurity.co.nz
Website
www.arcsecuritysolutions.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
1f Clark Road, Kamo, Kamo, Whangarei, 0112 Registered 31 Mar 2023
Principal place of activity
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
Financial Data
Financial info
100
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: 1
Shareholder Name Address Period
Chuter, Andrew Stephen
Individual
Rd 1
Whangarei
0185
11 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chuter, Rachel Selina
Individual
Rd 1
Whangarei
0185
11 Aug 2004 - current
Shares Allocation #3 Number of Shares: 98
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
Location
Similar companies
C & A White Limited
767d Kaiwaka-mangawhai Road
Total Security Trustee Limited
19 Tamariki Avenue
Exclusive Alarm Serivces Limited
21 Bankside Road
Multisecure (nz) Limited
195 Hibiscus Coast Highway
Certified Security Limited
45 John Dee Crescent
Insight Eds Limited
343 Postman Road