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Eyis Limited

Type: NZ Limited Company (Ltd)
9429031174619
NZBN
3324430
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Suite 10c/17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Aug 2019
Suite 10c/17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 09 Nov 2019
Suite 10c/17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Postal & delivery address used since 08 Nov 2021

Eyis Limited was registered on 24 Mar 2011 and issued a number of 9429031174619. The registered LTD company has been managed by 1 director, named Miguel Angelo Calado Faria - an active director whose contract began on 24 Mar 2011.
According to BizDb's database (last updated on 13 Mar 2024), this company uses 1 address: Suite 10C/17 Albert Street, Auckland Central, Auckland, 1010 (type: postal, delivery).
Up until 26 Aug 2019, Eyis Limited had been using Ground Floor, 2 Princes Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Ellison, Bronwyn Lynette (an individual) located at Orewa, Orewa postcode 0931,
Yan, Xueyun (an individual) located at Auckland Central, Auckland postcode 1010,
Calado Faria, Miguel Angelo (a director) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Calado Faria, Miguel Angelo - located at Auckland Central, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Yan, Xueyun, located at Auckland Central, Auckland (an individual). Eyis Limited is classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

1109/207 Federal Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Ground Floor, 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 20 Feb 2017 to 26 Aug 2019

Address #2: Ground Floor, 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 23 Jan 2017 to 26 Aug 2019

Address #3: 1109/207 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 04 Jul 2011 to 20 Feb 2017

Address #4: 1109/207 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 04 Jul 2011 to 23 Jan 2017

Address #5: Suite 34, 59 Sackville Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 26 Apr 2011 to 04 Jul 2011

Address #6: Flat 1405, 1 Parliament Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Mar 2011 to 26 Apr 2011

Contact info
64 9 6001616
09 Nov 2019 Phone
admin@conceptual.co.nz
Email
https://elise-yan-immigration.business.site/
Website
www.eyis.co.nz
08 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Ellison, Bronwyn Lynette Orewa
Orewa
0931
New Zealand
Individual Yan, Xueyun Auckland Central
Auckland
1010
New Zealand
Director Calado Faria, Miguel Angelo Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Calado Faria, Miguel Angelo Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yan, Xueyun Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acl Trustees 2010 Limited
Shareholder NZBN: 9429031538817
Company Number: 2485189
Ponsonby
Auckland

New Zealand
Entity Acl Trustees 2010 Limited
Shareholder NZBN: 9429031538817
Company Number: 2485189
Ponsonby
Auckland

New Zealand
Directors

Miguel Angelo Calado Faria - Director

Appointment date: 24 Mar 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Apr 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Apr 2011

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