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Cyon Technology Limited

Type: NZ Limited Company (Ltd)
9429037652371
NZBN
947422
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 17 Feb 2004

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 12 Feb 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Individual Lahood, Sylvia Cherie St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
11 Polygon Road
St Heliers. Auckland
Individual Lahood, John Theodore St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lahood, Sylvia Cherie St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lahood, John Theodore St Heliers
Auckland
1071
New Zealand
Directors

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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