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Eyegate Limited

Type: NZ Limited Company (Ltd)
9429041796177
NZBN
5722353
Company Number
Registered
Company Status
117028027
GST Number
S953310
Industry classification code
Car Park Operation
Industry classification description
Current address
98 Beaumont Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Feb 2016
98 Beaumont Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 23 Oct 2020

Eyegate Limited was started on 11 Jun 2015 and issued an NZBN of 9429041796177. The registered LTD company has been supervised by 2 directors: Raymond Gim Peng Sik - an active director whose contract started on 11 Jun 2015,
Scott Daryl Palmer - an active director whose contract started on 11 Jun 2015.
As stated in our information (last updated on 25 Mar 2024), the company filed 1 address: 98 Beaumont Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Until 23 Feb 2016, Eyegate Limited had been using 3 Marriott Road, Pakuranga, Auckland as their physical address.
A total of 100000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1100 shares are held by 1 entity, namely:
Gundlapalli, Manoj (an individual) located at Takanini, Takanini postcode 2112.
Then there is a group that consists of 1 shareholder, holds 48.9 per cent shares (exactly 48900 shares) and includes
Sik, Raymond Gim Peng - located at Pakuranga, Manukau.
The next share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Vision2020 Limited, located at Weymouth, Auckland (an entity). Eyegate Limited has been categorised as "Car park operation" (business classification S953310).

Addresses

Principal place of activity

98 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 3 Marriott Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 11 Jun 2015 to 23 Feb 2016

Contact info
64 9 2823238
03 Oct 2018 Phone
sales@eyegate.co.nz
03 Oct 2018 Email
www.eyegate.co.nz
03 Oct 2018 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: 1100
Individual Gundlapalli, Manoj Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 48900
Individual Sik, Raymond Gim Peng Pakuranga
Manukau
2010
New Zealand
Shares Allocation #3 Number of Shares: 25000
Entity (NZ Limited Company) Vision2020 Limited
Shareholder NZBN: 9429031698818
Weymouth
Auckland
2103
New Zealand
Shares Allocation #4 Number of Shares: 25000
Individual Sik, Xandria Hui Chan Pakuranga
Auckland
2010
New Zealand
Directors

Raymond Gim Peng Sik - Director

Appointment date: 11 Jun 2015

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Jun 2015


Scott Daryl Palmer - Director

Appointment date: 11 Jun 2015

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 11 Jun 2015

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