General information
Arc Audio Visual Limited
Type: NZ Limited Company (Ltd)9429042547952
New Zealand Business Number
6097573
Company Number
Registered
Company Status
F349465 - Sound Recording Or Reproducing Equipment - Industrial - Wholesaling
Industry classification codes with description
Arc Audio Visual Limited (issued an NZ business number of 9429042547952) was incorporated on 05 Sep 2016. 11 addresess are currently in use by the company: 21 Ruakura Road, Hamilton East, Hamilton, 3216 (type: service, postal). 21 Ruakura Road, Hamilton East, Hamilton had been their service address, until 13 Mar 2024. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Arc Automation, Security & Electrical Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Sound recording or reproducing equipment - industrial - wholesaling" (business classification F349465) is the category the ABS issued Arc Audio Visual Limited. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 650 Te Rapa Road, Te Rapa, Hamilton, 3200 | Physical & service | 05 Sep 2016 |
| 650 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered | 05 Oct 2020 |
| Po Box 20338, Pukete, Hamilton, 3200 | Postal | 04 Mar 2021 |
| 650 Te Rapa Road, Te Rapa, Hamilton, 3200 | Delivery & office | 04 Mar 2021 |
Contact info
64 7 8490901
Phone (Phone)
info@arc.net.nz
Email
accounts@arc.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jared Robert Hemmes
Nawton, Hamilton, 3200
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Robert Hendrik Hemmes
Flagstaff, Hamilton, 3210
Address used since 01 Dec 2021
Fairfield, Hamilton, 3214
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Dimitri Jan Mucznik
Pukete, Hamilton, 3200
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Jason John Buckley
Ngaruawahia, Ngaruawahia, 3720
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Kit Marie Buckley
Ngaruawahia, Ngaruawahia, 3720
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Richard Edward Voschezang
Rd 8, Hamilton, 3288
Address used since 07 Aug 2020
Pukete, Hamilton, 3200
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - 03 Feb 2023 |
|
Colin Andrew Young
Huntington, Hamilton, 3210
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 18 Mar 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 650 Te Rapa Road, Te Rapa, Hamilton, 3200 | Delivery & office | 04 Mar 2021 |
| 21 Ruakura Road, Hamilton East, Hamilton, 3216 | Registered | 03 Jul 2023 |
| 21 Ruakura Road, Hamilton East, Hamilton, 3216 | Registered | 17 Aug 2023 |
| Po Box 7035, Hamilton East, Hamilton, 3247 | Postal | 05 Mar 2024 |
| 21 Ruakura Road, Hamilton East, Hamilton, 3216 | Office & delivery | 05 Mar 2024 |
| 21 Ruakura Road, Hamilton East, Hamilton, 3216 | Service | 13 Mar 2024 |
Principal place of activity
| 650 Te Rapa Road , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 21 Ruakura Road, Hamilton East, Hamilton, 3216 | Service | 03 Jul 2023 - 13 Mar 2024 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 24 Mar 2017 - 05 Oct 2020 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 05 Sep 2016 - 24 Mar 2017 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Arc Automation, Security & Electrical Limited Shareholder NZBN: 9429032904796 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
26 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Antoinette Johanna Katrina Maria Individual |
Huntington Hamilton 3210 |
05 Sep 2016 - 26 Jul 2019 |
|
Young, Colin Andrew Individual |
Huntington Hamilton 3210 |
05 Sep 2016 - 26 Jul 2019 |
|
Colin Andrew Young Director |
Huntington Hamilton 3210 |
05 Sep 2016 - 26 Jul 2019 |
Location
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