General information
Ara Digital Limited
Type: NZ Limited Company (Ltd)9429041839270
New Zealand Business Number
5743251
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Ara Digital Limited (issued a business number of 9429041839270) was started on 20 Jul 2015. 2 addresses are currently in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical). 1980 Pakowhai Road, Napier had been their registered address, up until 05 Aug 2022. 125 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 24 shares (19.2% of shares), namely:
Robinson Family Trust (an other) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 0.8% of all shares (1 share); it includes
Robinson, Kevin John (a director) - located at Stanmore Bay, Whangaparaoa. Moving on to the third group of shareholders, share allotment (49 shares, 39.2%) belongs to 1 entity, namely:
Kim Gordon, Frances Lillian Farmer and Maxims Accounting Trustee Company As Trustees Of The Farmer Gordon Trust, located at Rd 3, Coatesville (an other). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Ara Digital Limited. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical & service | 05 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair William Savio Mascarenhas
Unsworth Heights, Auckland, 0632
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Kim Marie Gordon
Coatesville, 0793
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Kevin John Robinson
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Andrew James Cunningham
North Sydney, 2060
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 30 Jun 2022 |
|
Stephen Alan Craike
99 Walker Street, North Sydney,
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 02 May 2019 |
Director | 02 May 2019 - 30 Jun 2022 |
|
Nevin Rupert Agnew
Red Hill, Act, 2603
Address used since 01 Jul 2019
99 Walker Street, North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 01 Jul 2019 - 30 Jun 2022 |
|
Debbie Maree Mclaughlin
99 Walker Street, North Sydney,
Address used since 01 Jan 1970
Curtin, Act, 2605
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 30 Jun 2022 |
|
Anthony Thomas Lloyd
99 Walker Street, North Sydney,
Address used since 01 Jan 1970
Northbridge, New South Wales, 2063
Address used since 02 May 2019 |
Director | 02 May 2019 - 11 Feb 2021 |
|
Brendan Welsh
1 Farrer Place, Sydney, 2000
Address used since 01 Jan 1970
Governor Macquarie Tower, 1 Farrer Place, Sydney, 2000
Address used since 01 Nov 2018
99 Walker Street, North Sydney, 2060
Address used since 20 Jul 2015
99 Walker Street, North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 20 Jul 2015 - 30 Jun 2020 |
|
David Thomas O'brien
North Sydney, 2060
Address used since 01 Jan 1970
Corinda, Queensland, 4075
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 30 Jun 2019 |
|
Anthony Patrick David Harrington
North Sydney, 2060
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 06 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1980 Pakowhai Road, Napier, 4183 | Registered & physical | 11 Jan 2022 - 05 Aug 2022 |
| 200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 11 Jan 2022 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical | 20 Jul 2015 - 05 May 2021 |
Financial Data
Financial info
125
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson Family Trust Other (Other) |
Stanmore Bay Whangaparaoa 0932 |
06 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Kevin John Director |
Stanmore Bay Whangaparaoa 0932 |
06 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim Gordon, Frances Lillian Farmer And Maxims Accounting Trustee Company As Trustees Of The Farmer Gordon Trust Other (Other) |
Rd 3 Coatesville 0793 |
01 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Alistair Mascarenhas, Moneesha Maria Mascarenhas And Jireh Trustee Limited As Trustees Of The Jireh Trust Other (Other) |
The Palms Auckland 0632 |
01 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Kim Marie Director |
Coatesville 0793 |
01 Jul 2022 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mascarenhas, Alistair William Savio Director |
Unsworth Heights Auckland 0632 |
01 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Itnewcom Pty Limited Company Number: ACN 077 613 828 Other |
1 Farrer Place Sydney 2000 |
20 Jul 2015 - 01 Jul 2022 |
Ultimate Holding Company
| Effective Date | 31 Oct 2018 |
| Name | Itnewcom Pty Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 6 99 Walker Street North Sydney 2060 |
Location
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