Cyon Technology Limited, a registered company, was registered on 03 Mar 1999. 9429037652371 is the NZBN it was issued. This company has been run by 2 directors: John Theodore Lahood - an active director whose contract began on 03 Mar 1999,
Kerry David Jamieson - an inactive director whose contract began on 03 Mar 1999 and was terminated on 26 Jan 2000.
Updated on 02 May 2024, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Cyon Technology Limited had been using C/- B M Spooner, Level 7, West Plaza, Bldg, Corner Albert and Fanshawe, Streets, Auckland 1 as their registered address up to 17 Feb 2004.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 9998 shares (99.98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the next share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: C/- B M Spooner, Level 7, West Plaza, Bldg, Corner Albert And Fanshawe, Streets, Auckland 1
Registered address used from 12 Apr 2000 to 17 Feb 2004
Address: C/- B M Spooner, Level 7, West Plaza, Bldg, Corner Albert And Fanshawe, Streets, Auckland 1
Physical address used from 04 Mar 1999 to 17 Feb 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Lahood, Sylvia Cherie |
St Heliers Auckland 1071 New Zealand |
24 Mar 2006 - |
Entity (NZ Limited Company) | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 |
11 Polygon Road St Heliers. Auckland |
07 Mar 2007 - |
Individual | Lahood, John Theodore |
St Heliers Auckland 1071 New Zealand |
03 Mar 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lahood, Sylvia Cherie |
St Heliers Auckland 1071 New Zealand |
24 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lahood, John Theodore |
St Heliers Auckland 1071 New Zealand |
07 Mar 2007 - |
John Theodore Lahood - Director
Appointment date: 03 Mar 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Feb 2015
Kerry David Jamieson - Director (Inactive)
Appointment date: 03 Mar 1999
Termination date: 26 Jan 2000
Address: Northcote, Auckland,
Address used since 03 Mar 1999
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