General information

Racon Limited

Type: NZ Limited Company (Ltd)
9429035535485
New Zealand Business Number
1483617
Company Number
Registered
Company Status

Racon Limited (issued an NZBN of 9429035535485) was incorporated on 11 Mar 2004. 2 addresses are in use by the company: 12A Everard Avenue, Army Bay, Whangaparaoa, 0930 (type: registered, physical). Unit 9, 4 Stables Lane, Silverdale, Silverdale had been their registered address, up to 17 Jun 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Sung, Rak Won (an individual) located at Army Bay, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Sung, Hyang Mi (an individual) - located at Army Bay, Whangaparaoa. Our data was last updated on 15 Mar 2024.

Current address Type Used since
12a Everard Avenue, Army Bay, Whangaparaoa, 0930 Registered & physical & service 17 Jun 2020
Directors
Name and Address Role Period
Rak Won Sung
Army Bay, Whangaparaoa, 0930
Address used since 09 Jun 2020
Orewa, Orewa, 0931
Address used since 10 May 2016
Silverdale, Silverdale, 0932
Address used since 12 Dec 2017
Director 11 Mar 2004 - current
Hyoung Keun Sung
Mairangi Bay, Auckland,
Address used since 11 Mar 2004
Director 11 Mar 2004 - 31 Mar 2005
Addresses
Previous address Type Period
Unit 9, 4 Stables Lane, Silverdale, Silverdale, 0932 Registered & physical 20 Dec 2017 - 17 Jun 2020
Flat 214, 252 Centreway Road, Orewa, Orewa, 0931 Physical & registered 18 May 2016 - 20 Dec 2017
28b Helen Ryburn Place, Torbay, Auckland, 0630 Registered & physical 19 Jun 2013 - 18 May 2016
28b Helen Ryburn Pl, Torbay Auckland Registered & physical 15 Jun 2010 - 19 Jun 2013
43a Kittiwake Dr, Albany Auckland Physical & registered 11 Apr 2005 - 15 Jun 2010
304 A Sunset Rd, Mairangi Bay, Auckland Physical & registered 11 Mar 2004 - 11 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sung, Rak Won
Individual
Army Bay
Whangaparaoa
0930
11 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sung, Hyang Mi
Individual
Army Bay
Whangaparaoa
0930
08 Jun 2007 - current
Location
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