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. 1 address is currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up to 04 Jan 2017. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 240 shares (80 per cent of shares), namely:
Teamyon Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 60 shares); it includes
Matthew Sharman (an individual) - located at Farm Cove, Auckland. Businesscheck's database was updated on 05 Nov 2020.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Physical & registered 04 Jan 2017
Directors
Name and Address Role Period
Tomer Eliahu
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 Physical & registered 08 Jan 2014 - 04 Jan 2017
23 Riddell Road, Glendowie, Auckland, 1071 Physical & registered 22 Mar 2012 - 08 Jan 2014
C/-stanley Boyask, Chartered Accountant, 9 Ripon Crescent, Meadowbank, Auckland Physical 17 Dec 2004 - 22 Mar 2012
9 Ripon Crescent, Meadowbank, Auckland Registered 17 Dec 2004 - 22 Mar 2012
51a, West Tamaki Road, St Heliers, Auckland Registered & physical 28 Mar 2003 - 17 Dec 2004
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
21 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Teamyon Limited
Shareholder NZBN: 9429037145606
Entity (NZ Limited Company)
Auckland
1010
28 Mar 2003 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Matthew Sharman
Individual
Farm Cove
Auckland
2012
04 May 2006 - current

Historic shareholders

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