Shortcuts

Eyis Limited

Type: NZ Limited Company (Ltd)
9429031174619
NZBN
3324430
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal 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
Delivery & postal 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 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 27 May 2025), this company uses 1 address: 2G, 255 Broadway, Newmarket, Auckland, 1023 (type: postal, office).
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:
Ellison, Bronwyn Lynette (an individual) located at Orewa, Orewa postcode 0931,
Calado Faria, Miguel Angelo (an individual) located at Rd 3, Coatesville postcode 0793,
Yan, Xueyun (an individual) located at Rd 3, Coatesville postcode 0793.
Another group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Calado Faria, Miguel Angelo - located at Rd 3, Coatesville,
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 Rd 3, Coatesville (an individual). Eyis Limited is classified as "Legal service" (business classification M693130).

Addresses

Other active addresses

Address #4: 2g, 255 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 04 Nov 2024

Address #5: 2g, 255 Broadway, Newmarket, Auckland, 1023 New Zealand

Postal & office & delivery address used from 24 Nov 2024

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: 24 Nov 2024

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 Calado Faria, Miguel Angelo Rd 3
Coatesville
0793
New Zealand
Individual Yan, Xueyun Rd 3
Coatesville
0793
New Zealand
Director Calado Faria, Miguel Angelo Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Calado Faria, Miguel Angelo Rd 3
Coatesville
0793
New Zealand
Director Calado Faria, Miguel Angelo Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yan, Xueyun Rd 3
Coatesville
0793
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

Xueyun Yan - Director

Appointment date: 27 Mar 2024

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 Nov 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

Nearby companies

Rk&km Limited
205 Federal Street

Midtown Limited
205 Federal Street

New Times Group Limited
37-39 Federal Street

Sugarpuff Limited
209 Federal Street

Mf Green Mountain Limited
152 Hobson Street

Hlog Limited
Unit 504, 152 Hobson Street

Similar companies

Christi Law Limited
11th Floor 120 Albert Street

Focus Law Limited
Level 18

Legal Street Limited
1a/198 Federal Street

Media Arts Lawyers Limited
44 Wellesley Street

Stephen Dudding Trustee Limited
201 Hobson Street

The Weasel 43 Limited
Level 2, 26-28 Hobson Street