General information

Teamyon Services Limited

Type: NZ Limited Company (Ltd)
9429036061358
New Zealand Business Number
1286907
Company Number
Registered
Company Status

Teamyon Services Limited (issued an NZ business identifier of 9429036061358) was registered on 28 Mar 2003. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up to 04 Jan 2017. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 15 shares (5 per cent of shares), namely:
Da Silva, Marcelo Luis Paulus (an individual) located at Henderson, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 225 shares); it includes
Teamyon Limited (an entity) - located at Auckland. The 3rd group of shareholders, share allotment (60 shares, 20%) belongs to 1 entity, namely:
Sharman, Matthew, located at Farm Cove, Auckland (an individual). Businesscheck's database was updated on 17 Feb 2024.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Registered & physical & service 04 Jan 2017
Directors
Name and Address Role Period
Tomer Eliahu
Stonefields, Auckland, 1072
Address used since 08 Feb 2022
Glendowie, Auckland, 1071
Address used since 23 Jul 2019
Otahuhu, Auckland, 1062
Address used since 17 Jul 2017
Director 28 Mar 2003 - current
Matthew Sharman
Farm Cove, Auckland, 2012
Address used since 06 Jul 2015
Director 01 Apr 2006 - current
Dean Dixon Gray
Sunnynook, Auckland,
Address used since 28 Mar 2003
Director 28 Mar 2003 - 30 Sep 2004
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1010 Registered & physical 08 Jan 2014 - 04 Jan 2017
23 Riddell Road, Glendowie, Auckland, 1071 Registered & physical 22 Mar 2012 - 08 Jan 2014
9 Ripon Crescent, Meadowbank, Auckland Registered 17 Dec 2004 - 22 Mar 2012
C/-stanley Boyask, Chartered Accountant, 9 Ripon Crescent, Meadowbank, Auckland Physical 17 Dec 2004 - 22 Mar 2012
51a, West Tamaki Road, St Heliers, Auckland Physical & registered 28 Mar 2003 - 17 Dec 2004
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Da Silva, Marcelo Luis Paulus
Individual
Henderson
Auckland
0610
27 Jul 2021 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Teamyon Limited
Shareholder NZBN: 9429037145606
Entity (NZ Limited Company)
Auckland
1010
28 Mar 2003 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Sharman, Matthew
Individual
Farm Cove
Auckland
2012
04 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Gray, Dean Dixon
Individual
Sunnynook
Auckland
28 Mar 2003 - 08 Sep 2005
Location
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