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Evimeron Limited

Type: NZ Limited Company (Ltd)
9429035190677
NZBN
1554866
Company Number
Registered
Company Status
Current address
20 Arawa Street, Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 27 Jun 2013

Evimeron Limited, a registered company, was launched on 06 Sep 2004. 9429035190677 is the business number it was issued. The company has been managed by 3 directors: Graeme Ross Menzies - an active director whose contract started on 06 Sep 2004,
Tracy Jane Stamatakos - an active director whose contract started on 30 Aug 2005,
Konstantinos Stamatios Stamatakos - an active director whose contract started on 30 Aug 2005.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered).
Evimeron Limited had been using C/- Kim Hancock Limited, Chartered Accountant, 8 Tainui Street Matamata as their registered address up until 27 Jun 2013.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group consists of 1198 shares (99.83 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.08 per cent). Lastly there is the next share allotment (1 share 0.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Kim Hancock Limited, Chartered Accountant, 8 Tainui Street Matamata, 3400 New Zealand

Registered & physical address used from 10 Jun 2011 to 27 Jun 2013

Address: Kim Hancock, 8 Tainui Street, Matamata New Zealand

Physical & registered address used from 06 Sep 2004 to 10 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Stamatakos, Konstantinos Stamatios Tauranga 3112

New Zealand
Individual Stamatakos, Tracy Jane Tauranga 3112

New Zealand
Individual Menzies, Graeme Ross Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stamatakos, Tracy Jane Tauranga 3112

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stamatakos, Konstantinos Stamatios Tauranga 3112

New Zealand
Directors

Graeme Ross Menzies - Director

Appointment date: 06 Sep 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2018

Address: Matamata, 3400 New Zealand

Address used since 02 Jul 2015


Tracy Jane Stamatakos - Director

Appointment date: 30 Aug 2005

Address: Tauranga, 3112 New Zealand

Address used since 02 Jul 2015


Konstantinos Stamatios Stamatakos - Director

Appointment date: 30 Aug 2005

Address: Tauranga, 3112 New Zealand

Address used since 02 Jul 2015

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