Arcon Digital Limited
Type: NZ Limited Company (Ltd)Arcon Digital Limited (issued a business number of 9429038816505) was started on 18 Aug 1993. 6 addresess are in use by the company: 44 Edwards Rd, Hepburn Creek, Warkworth, 0981 (type: other, records). 44 Edwards Road, R D 1, Warkworth had been their physical address, up until 24 May 2001. Arcon Digital Limited used more aliases, namely: Apix Digital Limited from 18 Aug 1993 to 20 Dec 1994. 600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (50 per cent of shares), namely:
Lewis, Ian Wayne (an individual) located at R D 1, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (300 shares); it includes
Lewis, Kathleen Hilary (an individual) - located at R D 1, Warkworth. "Workplace training" (ANZSIC P810170) is the category the ABS issued Arcon Digital Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Edwards Road, Rd 1, Warkworth, 0981 | Registered | 17 Apr 2001 |
| 44 Edwards Road, Rd 1, Warkworth, 0981 | Service | 24 May 2001 |
| 44 Edwards Rd, Rd1, Warkworth | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Feb 2003 |
| 44 Edwards Rd, Hepburn Creek, Rd 1, Warkworth | Other (Address for Records) | 21 Feb 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Hilary Lewis
Rd 1, Warkworth, 0981
Address used since 29 Mar 2010 |
Director | 18 Aug 1993 - current |
|
Ian Wayne Lewis
Rd 1, Warkworth, 0981
Address used since 29 Mar 2010 |
Director | 18 Aug 1993 - current |
|
Stephanie Helene Boot
Greenhithe,
Address used since 18 Aug 1993 |
Director | 18 Aug 1993 - 24 Oct 1994 |
|
Alistair Malcolm Boot
Greenhithe,
Address used since 18 Aug 1993 |
Director | 18 Aug 1993 - 24 Oct 1994 |
| Type | Used since | |
|---|---|---|
| 44 Edwards Rd, Hepburn Creek, Rd 1, Warkworth | Other (Address for Records) | 21 Feb 2003 |
| 44 Edwards Rd, Hepburn Creek, Warkworth, 0981 | Other (Address for Records) & records (Address for Records) | 19 Mar 2021 |
| 44 Edwards Road , Rd 1 , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| 44 Edwards Road, R D 1, Warkworth, 0981 | Physical | 24 May 2001 - 24 May 2001 |
| J/11 Piermark Drive, North Harbour | Physical | 17 Apr 2001 - 24 May 2001 |
| J/11 Piermark Drive, North Harbour | Registered | 17 Apr 2001 - 17 Apr 2001 |
| 4-6 Dundonald Street, Newton, Auckland | Registered | 15 May 1996 - 17 Apr 2001 |
| 4/6 Dundonald Street, Newton, Auckland | Registered | 20 Aug 1993 - 15 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Ian Wayne Individual |
R D 1 Warkworth |
18 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Kathleen Hilary Individual |
R D 1 Warkworth |
18 Aug 1993 - current |
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