Teamyon Services Limited, a registered company, was started on 28 Mar 2003. 9429036061358 is the number it was issued. This company has been supervised by 3 directors: Tomer Eliahu - an active director whose contract started on 28 Mar 2003,
Matthew Sharman - an active director whose contract started on 01 Apr 2006,
Dean Dixon Gray - an inactive director whose contract started on 28 Mar 2003 and was terminated on 30 Sep 2004.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Teamyon Services Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 04 Jan 2017.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 15 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 225 shares (75%). Finally we have the 3rd share allotment (60 shares 20%) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jan 2014 to 04 Jan 2017
Address: 23 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 22 Mar 2012 to 08 Jan 2014
Address: 9 Ripon Crescent, Meadowbank, Auckland New Zealand
Registered address used from 17 Dec 2004 to 22 Mar 2012
Address: C/-stanley Boyask, Chartered Accountant, 9 Ripon Crescent, Meadowbank, Auckland New Zealand
Physical address used from 17 Dec 2004 to 22 Mar 2012
Address: 51a, West Tamaki Road, St Heliers, Auckland
Physical & registered address used from 28 Mar 2003 to 17 Dec 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Da Silva, Marcelo Luis Paulus |
Henderson Auckland 0610 New Zealand |
27 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 225 | |||
| Entity (NZ Limited Company) | Teamyon Limited Shareholder NZBN: 9429037145606 |
Auckland 1010 New Zealand |
28 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Sharman, Matthew |
Farm Cove Auckland 2012 New Zealand |
04 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Dean Dixon |
Sunnynook Auckland |
28 Mar 2003 - 08 Sep 2005 |
Tomer Eliahu - Director
Appointment date: 28 Mar 2003
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 Feb 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Jul 2019
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 17 Jul 2017
Matthew Sharman - Director
Appointment date: 01 Apr 2006
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 06 Jul 2015
Dean Dixon Gray - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 30 Sep 2004
Address: Sunnynook, Auckland,
Address used since 28 Mar 2003
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