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Eyegate Services Limited

Type: NZ Limited Company (Ltd)
9429032089073
NZBN
2290009
Company Number
Registered
Company Status
S953310
Industry classification code
Car Park Operation
Industry classification description
Current address
12 Marriott Road
Pakuranga
Manukau 2010
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Aug 2009
12 Marriott Road
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 19 Aug 2009

Eyegate Services Limited, a registered company, was launched on 19 Aug 2009. 9429032089073 is the NZBN it was issued. "Car park operation" (business classification S953310) is how the company is categorised. This company has been supervised by 1 director, named Raymond Gim Peng Sik - an active director whose contract started on 19 Aug 2009.
Last updated on 18 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: an address for share register at 12 Marriott Road, Pakuranga, Manukau 2010 (other address),
12 Marriott Road, Pakuranga, Auckland, 2010 (physical address),
12 Marriott Road, Pakuranga, Auckland, 2010 (registered address),
12 Marriott Road, Pakuranga, Auckland, 2010 (service address) among others.
Past names for the company, as we established at BizDb, included: from 19 Aug 2009 to 11 Apr 2011 they were named Delight Food Nz Limited.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group consists of 20000 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40000 shares (40 per cent). Lastly there is the next share allotment (20000 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

12 Marriott Road, Pakuranga, Auckland, 2010 New Zealand

Contact info
64 9 2823238
03 Oct 2018 Phone
xandria.k@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Sik, Xandria Hui Chan Pakuranga 2010
Manukau, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Sik, Raymond Gim Peng Pakuranga 2010
Manukau, Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 20000
Individual Sik, Raymond Gim Peng Pakuranga 2010
Manukau, Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blassan, Philomena Pakuranga 2010
Manukau, Auckland

New Zealand
Individual Sit, Richard Gim Hoe Pakuranga 2010
Manukau, Auckland

New Zealand
Directors

Raymond Gim Peng Sik - Director

Appointment date: 19 Aug 2009

Address: Pakuranga, Manukau, Auckland, 2010 New Zealand

Address used since 01 Dec 2014

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