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Racon Limited

Type: NZ Limited Company (Ltd)
9429035535485
NZBN
1483617
Company Number
Registered
Company Status
Current address
12a Everard Avenue
Army Bay
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 17 Jun 2020

Racon Limited, a registered company, was registered on 11 Mar 2004. 9429035535485 is the NZ business number it was issued. This company has been managed by 2 directors: Rak Won Sung - an active director whose contract started on 11 Mar 2004,
Hyoung Keun Sung - an inactive director whose contract started on 11 Mar 2004 and was terminated on 31 Mar 2005.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 12A Everard Avenue, Army Bay, Whangaparaoa, 0930 (type: registered, physical).
Racon Limited had been using Unit 9, 4 Stables Lane, Silverdale, Silverdale as their registered address up until 17 Jun 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 9, 4 Stables Lane, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 20 Dec 2017 to 17 Jun 2020

Address: Flat 214, 252 Centreway Road, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 18 May 2016 to 20 Dec 2017

Address: 28b Helen Ryburn Place, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 19 Jun 2013 to 18 May 2016

Address: 28b Helen Ryburn Pl, Torbay Auckland New Zealand

Registered & physical address used from 15 Jun 2010 to 19 Jun 2013

Address: 43a Kittiwake Dr, Albany Auckland

Physical & registered address used from 11 Apr 2005 to 15 Jun 2010

Address: 304 A Sunset Rd, Mairangi Bay, Auckland

Physical & registered address used from 11 Mar 2004 to 11 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sung, Rak Won Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sung, Hyang Mi Army Bay
Whangaparaoa
0930
New Zealand
Directors

Rak Won Sung - Director

Appointment date: 11 Mar 2004

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 09 Jun 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 May 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 12 Dec 2017


Hyoung Keun Sung - Director (Inactive)

Appointment date: 11 Mar 2004

Termination date: 31 Mar 2005

Address: Mairangi Bay, Auckland,

Address used since 11 Mar 2004

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