Arc Audio Visual Limited was registered on 05 Sep 2016 and issued a New Zealand Business Number of 9429042547952. This registered LTD company has been supervised by 7 directors: Jared Robert Hemmes - an active director whose contract started on 10 Mar 2020,
Robert Hendrik Hemmes - an active director whose contract started on 10 Mar 2020,
Dimitri Jan Mucznik - an active director whose contract started on 10 Mar 2020,
Jason John Buckley - an active director whose contract started on 10 Mar 2020,
Kit Marie Buckley - an active director whose contract started on 10 Mar 2020.
According to BizDb's data (updated on 21 Apr 2024), this company uses 1 address: 21 Ruakura Road, Hamilton East, Hamilton, 3216 (type: service, postal).
Until 13 Mar 2024, Arc Audio Visual Limited had been using 21 Ruakura Road, Hamilton East, Hamilton as their service address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Arc Automation, Security & Electrical Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Arc Audio Visual Limited was categorised as "Sound recording or reproducing equipment - industrial - wholesaling" (ANZSIC F349465).
Other active addresses
Address #4: 650 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Delivery & office address used from 04 Mar 2021
Address #5: 21 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 03 Jul 2023
Address #6: 21 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 17 Aug 2023
Address #7: Po Box 7035, Hamilton East, Hamilton, 3247 New Zealand
Postal address used from 05 Mar 2024
Address #8: 21 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand
Office & delivery address used from 05 Mar 2024
Address #9: 21 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand
Service address used from 13 Mar 2024
Principal place of activity
650 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 21 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand
Service address used from 03 Jul 2023 to 13 Mar 2024
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 24 Mar 2017 to 05 Oct 2020
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 05 Sep 2016 to 24 Mar 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Arc Automation, Security & Electrical Limited Shareholder NZBN: 9429032904796 |
Hamilton East Hamilton 3216 New Zealand |
26 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Antoinette Johanna Katrina Maria |
Huntington Hamilton 3210 New Zealand |
05 Sep 2016 - 26 Jul 2019 |
| Individual | Young, Colin Andrew |
Huntington Hamilton 3210 New Zealand |
05 Sep 2016 - 26 Jul 2019 |
| Director | Colin Andrew Young |
Huntington Hamilton 3210 New Zealand |
05 Sep 2016 - 26 Jul 2019 |
Jared Robert Hemmes - Director
Appointment date: 10 Mar 2020
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 10 Mar 2020
Robert Hendrik Hemmes - Director
Appointment date: 10 Mar 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Dec 2021
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 10 Mar 2020
Dimitri Jan Mucznik - Director
Appointment date: 10 Mar 2020
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 10 Mar 2020
Jason John Buckley - Director
Appointment date: 10 Mar 2020
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 10 Mar 2020
Kit Marie Buckley - Director
Appointment date: 10 Mar 2020
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 10 Mar 2020
Richard Edward Voschezang - Director (Inactive)
Appointment date: 10 Mar 2020
Termination date: 03 Feb 2023
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 07 Aug 2020
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 10 Mar 2020
Colin Andrew Young - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 18 Mar 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 05 Sep 2016
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