Eyis Limited was registered on 24 Mar 2011 and issued a number of 9429031174619. The registered LTD company has been managed by 2 directors: Xueyun Yan - an active director whose contract began on 27 Mar 2024,
Miguel Angelo Calado Faria - an inactive director whose contract began on 24 Mar 2011 and was terminated on 01 Apr 2024.
According to BizDb's database (last updated on 22 Apr 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 (7 shareholders in total). In the first group, 98 shares are held by 4 entities, namely:
Calado Faria, Miguel Angelo (an individual) located at Auckland Central, Auckland postcode 1010,
Ellison, Bronwyn Lynette (an individual) located at Orewa, Orewa postcode 0931,
Yan, Xueyun (an individual) located at Auckland Central, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Calado Faria, Miguel Angelo - located at Auckland Central, Auckland,
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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Calado Faria, Miguel Angelo |
Auckland Central Auckland 1010 New Zealand |
24 Mar 2011 - |
Individual | Ellison, Bronwyn Lynette |
Orewa Orewa 0931 New Zealand |
06 Apr 2022 - |
Individual | Yan, Xueyun |
Auckland Central Auckland 1010 New Zealand |
05 Mar 2017 - |
Director | Calado Faria, Miguel Angelo |
Auckland Central Auckland 1010 New Zealand |
24 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Calado Faria, Miguel Angelo |
Auckland Central Auckland 1010 New Zealand |
24 Mar 2011 - |
Director | Calado Faria, Miguel Angelo |
Auckland Central Auckland 1010 New Zealand |
24 Mar 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Yan, Xueyun |
Auckland Central Auckland 1010 New Zealand |
05 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acl Trustees 2010 Limited Shareholder NZBN: 9429031538817 Company Number: 2485189 |
Ponsonby Auckland New Zealand |
24 Mar 2011 - 06 Apr 2022 |
Entity | Acl Trustees 2010 Limited Shareholder NZBN: 9429031538817 Company Number: 2485189 |
Ponsonby Auckland New Zealand |
24 Mar 2011 - 06 Apr 2022 |
Xueyun Yan - Director
Appointment date: 27 Mar 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Mar 2024
Miguel Angelo Calado Faria - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 01 Apr 2024
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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