General information

Cyon Technology Limited

Type: NZ Limited Company (Ltd)
9429037652371
New Zealand Business Number
947422
Company Number
Registered
Company Status

Cyon Technology Limited (issued an NZ business number of 9429037652371) was started on 03 Mar 1999. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/- B M Spooner, Level 7, West Plaza, Bldg, Corner Albert and Fanshawe, Streets, Auckland 1 had been their registered address, up until 17 Feb 2004. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9998 shares (99.98% of shares), namely:
Lahood, Sylvia Cherie (an individual) located at St Heliers, Auckland postcode 1071,
Lovegroves Trustee Company Limited (an entity) located at 11 Polygon Road, St Heliers. Auckland,
Lahood, John Theodore (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Lahood, Sylvia Cherie (an individual) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Lahood, John Theodore, located at St Heliers, Auckland (an individual). The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 17 Feb 2004
Directors
Name and Address Role Period
John Theodore Lahood
St Heliers, Auckland, 1071
Address used since 24 Feb 2015
Director 03 Mar 1999 - current
Kerry David Jamieson
Northcote, Auckland,
Address used since 03 Mar 1999
Director 03 Mar 1999 - 26 Jan 2000
Addresses
Previous address Type Period
C/- B M Spooner, Level 7, West Plaza, Bldg, Corner Albert And Fanshawe, Streets, Auckland 1 Registered 12 Apr 2000 - 17 Feb 2004
C/- B M Spooner, Level 7, West Plaza, Bldg, Corner Albert And Fanshawe, Streets, Auckland 1 Physical 04 Mar 1999 - 17 Feb 2004
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Lahood, Sylvia Cherie
Individual
St Heliers
Auckland
1071
24 Mar 2006 - current
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Entity (NZ Limited Company)
11 Polygon Road
St Heliers. Auckland
07 Mar 2007 - current
Lahood, John Theodore
Individual
St Heliers
Auckland
1071
03 Mar 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lahood, Sylvia Cherie
Individual
St Heliers
Auckland
1071
24 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lahood, John Theodore
Individual
St Heliers
Auckland
1071
07 Mar 2007 - current
Location
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