General information

Eyegate Services Limited

Type: NZ Limited Company (Ltd)
9429032089073
New Zealand Business Number
2290009
Company Number
Registered
Company Status
S953310 - Car Park Operation
Industry classification codes with description

Eyegate Services Limited (issued a New Zealand Business Number of 9429032089073) was started on 19 Aug 2009. 5 addresess are in use by the company: 12 Marriott Road, Pakuranga, Manukau 2010 (type: other, physical). Eyegate Services Limited used more aliases, namely: Delight Food Nz Limited from 19 Aug 2009 to 11 Apr 2011. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20000 shares (20 per cent of shares), namely:
Sik, Xandria Hui Chan (an individual) located at Pakuranga 2010, Manukau, Auckland. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40000 shares); it includes
Sik, Raymond Gim Peng (an individual) - located at Pakuranga 2010, Manukau, Auckland. Moving on to the 3rd group of shareholders, share allocation (20000 shares, 20%) belongs to 1 entity, namely:
Sik, Raymond Gim Peng, located at Pakuranga 2010, Manukau, Auckland (an individual). "Car park operation" (ANZSIC S953310) is the classification the ABS issued Eyegate Services Limited. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
12 Marriott Road, Pakuranga, Manukau 2010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Aug 2009
12 Marriott Road, Pakuranga, Auckland, 2010 Physical & registered & service 19 Aug 2009
Contact info
64 9 2823238
Phone (Phone)
xandria.k@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Raymond Gim Peng Sik
Pakuranga, Manukau, Auckland, 2010
Address used since 01 Dec 2014
Director 19 Aug 2009 - current
Addresses
Principal place of activity
12 Marriott Road , Pakuranga , Auckland , 2010
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Sik, Xandria Hui Chan
Individual
Pakuranga 2010
Manukau, Auckland
19 Aug 2009 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Sik, Raymond Gim Peng
Individual
Pakuranga 2010
Manukau, Auckland
2010
19 Aug 2009 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Sik, Raymond Gim Peng
Individual
Pakuranga 2010
Manukau, Auckland
2010
19 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Blassan, Philomena
Individual
Pakuranga 2010
Manukau, Auckland
19 Aug 2009 - 12 Apr 2015
Sit, Richard Gim Hoe
Individual
Pakuranga 2010
Manukau, Auckland
19 Aug 2009 - 17 Sep 2010
Location
Companies nearby
Eye Traffic Limited
12 Marriott Road
Soft Warehouse Limited
12 Marriott Road
Dpnz Limited
100 Cardiff Road
Dprd Studio Limited
104 Cardiff Road
Carmela Cosmetics Limited
18 Marriott Road
James Aluminium Solution Limited
19 Marriott Road
Similar companies
Airpark Limited
327a Neilson Street
Sub Ar Us Limited
2-270 Neilson Street
Citykids (queen Street) Limited
31a Awatea Road
Park N Fly Limited
26 Airpark Drive
Broadway Carpark Limited
Building M, 79 St Georges Bay Road
Eyegate Limited
98 Beaumont Street