Eclipse Architecture Limited (issued a New Zealand Business Number of 9429035364405) was launched on 27 May 2004. 2 addresses are currently in use by the company: Unit G12, 23 Edwin Street, Mt Eden (type: registered, physical). C/-Vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland had been their registered address, up until 09 Feb 2007. 1500 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 350 shares (23.33% of shares), namely:
Veritas (2017) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Boon, Michelle Siaoying (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Chung, Raymond Wah (an individual) located at Blockhouse Bay, Auckland postcode 0600. As far as the second group is concerned, a total of 3 shareholders hold 44.33% of all shares (exactly 665 shares); it includes
Nicoll Jackson Trustees Limited (an entity) - located at St Heliers, Auckland,
Keys, Sharon (an individual) - located at St Heliers, Auckland,
Keys, Peter John (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allotment (385 shares, 25.67%) belongs to 3 entities, namely:
Langdon, Faye, located at Auckland Central, Auckland (an individual),
Claymore Trustees Limited, located at 63 Fort Street, Auckland (an entity),
Langdon, Maurice Charles, located at Auckland Central, Auckland (an individual). The Businesscheck database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit G12, 23 Edwin Street, Mt Eden | Registered & physical & service | 09 Feb 2007 |
Name and Address | Role | Period |
---|---|---|
Maurice Charles Langdon
Auckland Central, Auckland, 1010
Address used since 30 Mar 2011 |
Director | 27 May 2004 - current |
Peter John Keys
St Heliers, Auckland, 1071
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
Raymond Wah Chung
Blockhouse Bay, Auckland, 0600
Address used since 08 Jul 2022 |
Director | 08 Jul 2022 - current |
Previous address | Type | Period |
---|---|---|
C/-vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 15 Nov 2005 - 09 Feb 2007 |
Mark Smith Chartered Accountant, 1st Fl, 1280 Dominion Rd, Mt Roskill, Auckland | Registered & physical | 27 May 2004 - 15 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Veritas (2017) Limited Shareholder NZBN: 9429045942747 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
15 Jun 2023 - current |
Boon, Michelle Siaoying Individual |
Blockhouse Bay Auckland 0600 |
08 Jul 2022 - current |
Chung, Raymond Wah Individual |
Blockhouse Bay Auckland 0600 |
08 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicoll Jackson Trustees Limited Shareholder NZBN: 9429037314255 Entity (NZ Limited Company) |
St Heliers Auckland |
13 Jul 2017 - current |
Keys, Sharon Individual |
St Heliers Auckland 1071 |
13 Jul 2017 - current |
Keys, Peter John Individual |
St Heliers Auckland 1071 |
13 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Langdon, Faye Individual |
Auckland Central Auckland 1010 |
27 Mar 2007 - current |
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
12 Mar 2008 - current |
Langdon, Maurice Charles Individual |
Auckland Central Auckland 1010 |
27 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Chung, Raymond Wah Individual |
Blockhouse Bay Auckland 0600 |
08 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Langdon, Maurice Charles Individual |
Auckland Central Auckland 1010 |
27 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Keys, Peter John Individual |
St Heliers Auckland 1071 |
13 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Sh Trustee Services (chung) Limited Shareholder NZBN: 9429050660551 Company Number: 8395886 Entity |
Auckland Central Auckland 1010 |
08 Jul 2022 - 15 Jun 2023 |
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 Entity |
27 Mar 2007 - 27 Jun 2010 | |
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 Entity |
27 Mar 2007 - 27 Jun 2010 |
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