General information

Eyis Limited

Type: NZ Limited Company (Ltd)
9429031174619
New Zealand Business Number
3324430
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Eyis Limited (issued a New Zealand Business Number of 9429031174619) was registered on 24 Mar 2011. 5 addresess are in use by the company: Suite 10C/17 Albert Street, Auckland Central, Auckland, 1010 (type: postal, delivery). Ground Floor, 2 Princes Street, Auckland Central, Auckland had been their physical address, up until 26 Aug 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Calado Faria, Miguel Angelo (a director) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Yan, Xueyun, located at Auckland Central, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Eyis Limited. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
Suite 10c/17 Albert Street, Auckland Central, Auckland, 1010 Physical & registered & service 26 Aug 2019
Suite 10c/17 Albert Street, Auckland Central, Auckland, 1010 Office 09 Nov 2019
Suite 10c/17 Albert Street, Auckland Central, Auckland, 1010 Postal & delivery 08 Nov 2021
Contact info
64 9 6001616
Phone (Phone)
admin@conceptual.co.nz
Email
https://elise-yan-immigration.business.site/
Website
www.eyis.co.nz
Website
Directors
Name and Address Role Period
Miguel Angelo Calado Faria
Auckland Central, Auckland, 1010
Address used since 01 Apr 2019
Auckland Central, Auckland, 1010
Address used since 14 Apr 2011
Auckland Central, Auckland, 1010
Address used since 14 Apr 2011
Director 24 Mar 2011 - current
Addresses
Principal place of activity
1109/207 Federal Street , Auckland Central , Auckland , 1010
Previous address Type Period
Ground Floor, 2 Princes Street, Auckland Central, Auckland, 1010 Physical 20 Feb 2017 - 26 Aug 2019
Ground Floor, 2 Princes Street, Auckland Central, Auckland, 1010 Registered 23 Jan 2017 - 26 Aug 2019
1109/207 Federal Street, Auckland Central, Auckland, 1010 Physical 04 Jul 2011 - 20 Feb 2017
1109/207 Federal Street, Auckland Central, Auckland, 1010 Registered 04 Jul 2011 - 23 Jan 2017
Suite 34, 59 Sackville Street, Grey Lynn, Auckland, 1021 Registered & physical 26 Apr 2011 - 04 Jul 2011
Flat 1405, 1 Parliament Street, Auckland Central, Auckland, 1010 Registered & physical 24 Mar 2011 - 26 Apr 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ellison, Bronwyn Lynette
Individual
Orewa
Orewa
0931
06 Apr 2022 - current
Yan, Xueyun
Individual
Auckland Central
Auckland
1010
05 Mar 2017 - current
Calado Faria, Miguel Angelo
Director
Auckland Central
Auckland
1010
24 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Calado Faria, Miguel Angelo
Director
Auckland Central
Auckland
1010
24 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yan, Xueyun
Individual
Auckland Central
Auckland
1010
05 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Acl Trustees 2010 Limited
Shareholder NZBN: 9429031538817
Company Number: 2485189
Entity
Ponsonby
Auckland
24 Mar 2011 - 06 Apr 2022
Acl Trustees 2010 Limited
Shareholder NZBN: 9429031538817
Company Number: 2485189
Entity
Ponsonby
Auckland
24 Mar 2011 - 06 Apr 2022
Location
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