Eigen Systems Limited

Eigen Systems Limited was incorporated on 25 Jun 1999 and issued a number of 9429037569983. This registered LTD company has been managed by 3 directors: Murray Houlton Forlong - an active director whose contract began on 25 Jun 1999,
Bruce Howard Forlong - an inactive director whose contract began on 25 Jun 1999 and was terminated on 30 Nov 2012,
Christopher James Were - an inactive director whose contract began on 25 Jun 1999 and was terminated on 01 Apr 2009.
According to our database (updated on 21 Mar 2024), the company uses 2 addresses: 30 Triton Drive, Albany, Auckland (physical address),
30 Triton Drive, Albany (registered address),
30 Triton Drive, Albany, Auckland (service address).
Up to 12 Apr 2005, Eigen Systems Limited had been using 100 Central Park Drive, Henderson, Auckland as their registered address.
A total of 150 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 135 shares are held by 2 entities, namely:
Tollcross Trustee Limited (an entity) located at Henderson, Waitakere postcode 0610,
Forlong, Murray Houlton (an individual) located at Rosedale, Auckland postcode 0632.
The second group consists of 2 shareholders, holds 10 per cent shares (exactly 15 shares) and includes
Were, Christopher - located at Remuera, Auckland,
Lockhart Trustee Services Limited - located at Epsom, Auckland.

Previous addresses

Address #1: 100 Central Park Drive, Henderson, Auckland

Registered address used from 12 Apr 2000 to 12 Apr 2005

Address #2: 100 Central Park Drive, Henderson, Auckland

Physical address used from 28 Jun 1999 to 12 Apr 2005

Previous Shareholders

Murray Houlton Forlong - Director

Appointment date: 25 Jun 1999

Bruce Howard Forlong - Director (Inactive)

Appointment date: 25 Jun 1999

Termination date: 30 Nov 2012

Christopher James Were - Director (Inactive)

Appointment date: 25 Jun 1999

Termination date: 01 Apr 2009