Ara Digital Limited, a registered company, was registered on 20 Jul 2015. 9429041839270 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. This company has been run by 11 directors: Alistair William Savio Mascarenhas - an active director whose contract began on 30 Jun 2022,
Kim Marie Gordon - an active director whose contract began on 30 Jun 2022,
Kevin John Robinson - an active director whose contract began on 01 Aug 2022,
Andrew James Cunningham - an inactive director whose contract began on 03 Jul 2017 and was terminated on 30 Jun 2022,
Stephen Alan Craike - an inactive director whose contract began on 02 May 2019 and was terminated on 30 Jun 2022.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical).
Ara Digital Limited had been using 1980 Pakowhai Road, Napier as their registered address up to 05 Aug 2022.
A total of 125 shares are allotted to 6 shareholders (6 groups). The first group consists of 24 shares (19.2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.8%). Lastly there is the third share allotment (49 shares 39.2%) made up of 1 entity.
Previous addresses
Address: 1980 Pakowhai Road, Napier, 4183 New Zealand
Registered & physical address used from 11 Jan 2022 to 05 Aug 2022
Address: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 11 Jan 2022
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 20 Jul 2015 to 05 May 2021
Basic Financial info
Total number of Shares: 125
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Other (Other) | Robinson Family Trust |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Robinson, Kevin John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Other (Other) | Kim Gordon, Frances Lillian Farmer And Maxims Accounting Trustee Company As Trustees Of The Farmer Gordon Trust |
Rd 3 Coatesville 0793 New Zealand |
01 Jul 2022 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Other (Other) | Alistair Mascarenhas, Moneesha Maria Mascarenhas And Jireh Trustee Limited As Trustees Of The Jireh Trust |
The Palms Auckland 0632 New Zealand |
01 Jul 2022 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Gordon, Kim Marie |
Coatesville 0793 New Zealand |
01 Jul 2022 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Mascarenhas, Alistair William Savio |
Unsworth Heights Auckland 0632 New Zealand |
01 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Itnewcom Pty Limited Company Number: ACN 077 613 828 |
1 Farrer Place Sydney 2000 Australia |
20 Jul 2015 - 01 Jul 2022 |
Ultimate Holding Company
Alistair William Savio Mascarenhas - Director
Appointment date: 30 Jun 2022
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 30 Jun 2022
Kim Marie Gordon - Director
Appointment date: 30 Jun 2022
Address: Coatesville, 0793 New Zealand
Address used since 30 Jun 2022
Kevin John Robinson - Director
Appointment date: 01 Aug 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Aug 2022
Andrew James Cunningham - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 30 Jun 2022
ASIC Name: It Newcom Pty Limited
Address: North Sydney, 2060 Australia
Address: Paddington, Nsw, 2021 Australia
Address used since 03 Jul 2017
Stephen Alan Craike - Director (Inactive)
Appointment date: 02 May 2019
Termination date: 30 Jun 2022
ASIC Name: It Newcom Pty Limited
Address: 99 Walker Street, North Sydney, Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 02 May 2019
Nevin Rupert Agnew - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 30 Jun 2022
ASIC Name: It Newcom Pty Limited
Address: Red Hill, Act, 2603 Australia
Address used since 01 Jul 2019
Address: 99 Walker Street, North Sydney, 2060 Australia
Debbie Maree Mclaughlin - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 30 Jun 2022
ASIC Name: It Newcom Pty Limited
Address: 99 Walker Street, North Sydney, Australia
Address: Curtin, Act, 2605 Australia
Address used since 01 Jul 2020
Anthony Thomas Lloyd - Director (Inactive)
Appointment date: 02 May 2019
Termination date: 11 Feb 2021
ASIC Name: It Newcom Pty Limited
Address: 99 Walker Street, North Sydney, Australia
Address: Northbridge, New South Wales, 2063 Australia
Address used since 02 May 2019
Brendan Welsh - Director (Inactive)
Appointment date: 20 Jul 2015
Termination date: 30 Jun 2020
ASIC Name: It Newcom Pty Limited
Address: 1 Farrer Place, Sydney, 2000 Australia
Address: Governor Macquarie Tower, 1 Farrer Place, Sydney, 2000 Australia
Address used since 01 Nov 2018
Address: 99 Walker Street, North Sydney, 2060 Australia
Address used since 20 Jul 2015
Address: 99 Walker Street, North Sydney, 2060 Australia
David Thomas O'brien - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 30 Jun 2019
ASIC Name: It Newcom Pty Limited
Address: North Sydney, 2060 Australia
Address: Corinda, Queensland, 4075 Australia
Address used since 03 Jul 2017
Anthony Patrick David Harrington - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 06 Apr 2018
ASIC Name: It Newcom Pty Limited
Address: North Sydney, 2060 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 03 Jul 2017
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