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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Entity (NZ Limited Company) | Veritas (2017) Limited Shareholder NZBN: 9429045942747 |
Christchurch Central Christchurch 8013 New Zealand |
15 Jun 2023 - |
Individual | Boon, Michelle Siaoying |
Blockhouse Bay Auckland 0600 New Zealand |
08 Jul 2022 - |
Individual | Chung, Raymond Wah |
Blockhouse Bay Auckland 0600 New Zealand |
08 Jul 2022 - |
Shares Allocation #2 Number of Shares: 665 | |||
Entity (NZ Limited Company) | Nicoll Jackson Trustees Limited Shareholder NZBN: 9429037314255 |
St Heliers Auckland New Zealand |
13 Jul 2017 - |
Individual | Keys, Sharon |
St Heliers Auckland 1071 New Zealand |
13 Jul 2017 - |
Individual | Keys, Peter John |
St Heliers Auckland 1071 New Zealand |
13 Jul 2017 - |
Shares Allocation #3 Number of Shares: 385 | |||
Individual | Langdon, Faye |
Auckland Central Auckland 1010 New Zealand |
27 Mar 2007 - |
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland |
12 Mar 2008 - |
Individual | Langdon, Maurice Charles |
Auckland Central Auckland 1010 New Zealand |
27 Mar 2007 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Chung, Raymond Wah |
Blockhouse Bay Auckland 0600 New Zealand |
08 Jul 2022 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Langdon, Maurice Charles |
Auckland Central Auckland 1010 New Zealand |
27 May 2004 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Keys, Peter John |
St Heliers Auckland 1071 New Zealand |
13 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sh Trustee Services (chung) Limited Shareholder NZBN: 9429050660551 Company Number: 8395886 |
Auckland Central Auckland 1010 New Zealand |
08 Jul 2022 - 15 Jun 2023 |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
27 Mar 2007 - 27 Jun 2010 | |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
27 Mar 2007 - 27 Jun 2010 |
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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