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General information

Evimeron Limited

Type: NZ Limited Company (Ltd)
9429035190677
New Zealand Business Number
1554866
Company Number
Registered
Company Status

Evimeron Limited (issued an NZ business identifier of 9429035190677) was registered on 06 Sep 2004. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered). C/- Kim Hancock Limited, Chartered Accountant, 8 Tainui Street Matamata had been their registered address, up to 27 Jun 2013. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Stamatakos, Konstantinos Stamatios (an individual) located at Tauranga 3112,
Stamatakos, Tracy Jane (an individual) located at Tauranga 3112,
Menzies, Graeme Ross (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Stamatakos, Tracy Jane (an individual) - located at Tauranga 3112. Moving on to the next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Stamatakos, Konstantinos Stamatios, located at Tauranga 3112 (an individual). The Businesscheck database was last updated on 05 May 2024.

Current address Type Used since
20 Arawa Street, Matamata, Matamata, 3400 Physical & registered & service 27 Jun 2013
Last updated:
Directors
Name and Address Role Period
Graeme Ross Menzies
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2018
Matamata, 3400
Address used since 02 Jul 2015
Director 06 Sep 2004 - current
Tracy Jane Stamatakos
Tauranga, 3112
Address used since 02 Jul 2015
Director 30 Aug 2005 - current
Konstantinos Stamatios Stamatakos
Tauranga, 3112
Address used since 02 Jul 2015
Director 30 Aug 2005 - current
Addresses
Previous address Type Period
C/- Kim Hancock Limited, Chartered Accountant, 8 Tainui Street Matamata, 3400 Registered & physical 10 Jun 2011 - 27 Jun 2013
Kim Hancock, 8 Tainui Street, Matamata Physical & registered 06 Sep 2004 - 10 Jun 2011
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Stamatakos, Konstantinos Stamatios
Individual 		Tauranga 3112
 22 Jun 2006 - current
Stamatakos, Tracy Jane
Individual 		Tauranga 3112
 22 Jun 2006 - current
Menzies, Graeme Ross
Individual 		Mount Maunganui
Mount Maunganui
3116 		06 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stamatakos, Tracy Jane
Individual 		Tauranga 3112
 22 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stamatakos, Konstantinos Stamatios
Individual 		Tauranga 3112
 22 Jun 2006 - current
Location
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