Arcon Digital Limited

Arcon Digital Limited was launched on 18 Aug 1993 and issued a New Zealand Business Number of 9429038816505. The registered LTD company has been managed by 4 directors: Kathleen Hilary Lewis - an active director whose contract began on 18 Aug 1993,
Ian Wayne Lewis - an active director whose contract began on 18 Aug 1993,
Stephanie Helene Boot - an inactive director whose contract began on 18 Aug 1993 and was terminated on 24 Oct 1994,
Alistair Malcolm Boot - an inactive director whose contract began on 18 Aug 1993 and was terminated on 24 Oct 1994.
As stated in BizDb's data (last updated on 27 Mar 2024), this company registered 1 address: an address for records at 44 Edwards Rd, Hepburn Creek, Warkworth, 0981 (types include: other, records).
Until 24 May 2001, Arcon Digital Limited had been using 44 Edwards Road, R D 1, Warkworth as their physical address.
BizDb found previous aliases used by this company: from 18 Aug 1993 to 20 Dec 1994 they were called Apix Digital Limited.
A total of 600 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Lewis, Ian Wayne (an individual) located at R D 1, Warkworth.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 300 shares) and includes
Lewis, Kathleen Hilary - located at R D 1, Warkworth. Arcon Digital Limited is categorised as "Workplace training" (business classification P810170).

Other active addresses

Address #4: 44 Edwards Rd, Hepburn Creek, Rd 1, Warkworth

Other address (Address for Records) used from 21 Feb 2003

Address #5: 44 Edwards Rd, Hepburn Creek, Warkworth, 0981 New Zealand

Other (Address for Records) & records address (Address for Records) used from 19 Mar 2021

Principal place of activity

44 Edwards Road, Rd 1, Warkworth, 0981 New Zealand

Previous addresses

Address #1: 44 Edwards Road, R D 1, Warkworth, 0981 New Zealand

Physical address used from 24 May 2001 to 24 May 2001

Address #2: J/11 Piermark Drive, North Harbour

Physical address used from 17 Apr 2001 to 24 May 2001

Address #3: J/11 Piermark Drive, North Harbour

Registered address used from 17 Apr 2001 to 17 Apr 2001

Address #4: 4-6 Dundonald Street, Newton, Auckland

Registered address used from 15 May 1996 to 17 Apr 2001

Address #5: 4/6 Dundonald Street, Newton, Auckland

Registered address used from 20 Aug 1993 to 15 May 1996

Kathleen Hilary Lewis - Director

Appointment date: 18 Aug 1993

Ian Wayne Lewis - Director

Appointment date: 18 Aug 1993

Stephanie Helene Boot - Director (Inactive)

Appointment date: 18 Aug 1993

Termination date: 24 Oct 1994

Alistair Malcolm Boot - Director (Inactive)

Appointment date: 18 Aug 1993

Termination date: 24 Oct 1994