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Eclipse Architecture Limited

Type: NZ Limited Company (Ltd)
9429035364405
NZBN
1518770
Company Number
Registered
Company Status
088168313
GST Number
Current address
Unit G12, 23 Edwin Street
Mt Eden New Zealand
Registered & physical & service address used since 09 Feb 2007

Eclipse Architecture Limited, a registered company, was started on 27 May 2004. 9429035364405 is the number it was issued. The company has been managed by 3 directors: Maurice Charles Langdon - an active director whose contract began on 27 May 2004,
Peter John Keys - an active director whose contract began on 13 Jul 2017,
Raymond Wah Chung - an active director whose contract began on 08 Jul 2022.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Unit G12, 23 Edwin Street, Mt Eden (types include: registered, physical).
Eclipse Architecture Limited had been using C/-Vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland as their registered address up until 09 Feb 2007.
A total of 1500 shares are allocated to 12 shareholders (6 groups). The first group is comprised of 350 shares (23.33%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 665 shares (44.33%). Finally we have the third share allotment (385 shares 25.67%) made up of 3 entities.

Addresses

Previous addresses

Address: C/-vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 15 Nov 2005 to 09 Feb 2007

Address: Mark Smith Chartered Accountant, 1st Fl, 1280 Dominion Rd, Mt Roskill, Auckland

Registered & physical address used from 27 May 2004 to 15 Nov 2005

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Entity (NZ Limited Company) Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Christchurch Central
Christchurch
8013
New Zealand
Individual Boon, Michelle Siaoying Blockhouse Bay
Auckland
0600
New Zealand
Individual Chung, Raymond Wah Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 665
Entity (NZ Limited Company) Nicoll Jackson Trustees Limited
Shareholder NZBN: 9429037314255
St Heliers
Auckland

New Zealand
Individual Keys, Sharon St Heliers
Auckland
1071
New Zealand
Individual Keys, Peter John St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 385
Individual Langdon, Faye Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland
Individual Langdon, Maurice Charles Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Chung, Raymond Wah Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Langdon, Maurice Charles Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Keys, Peter John St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sh Trustee Services (chung) Limited
Shareholder NZBN: 9429050660551
Company Number: 8395886
Auckland Central
Auckland
1010
New Zealand
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Directors

Maurice Charles Langdon - Director

Appointment date: 27 May 2004

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Mar 2011


Peter John Keys - Director

Appointment date: 13 Jul 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Jul 2017


Raymond Wah Chung - Director

Appointment date: 08 Jul 2022

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 08 Jul 2022

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