General information

Eclipse Architecture Limited

Type: NZ Limited Company (Ltd)
9429035364405
New Zealand Business Number
1518770
Company Number
Registered
Company Status
088168313
GST Number

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
Contact info
Directors
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
Addresses
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
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
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
Shares Allocation #2 Number of Shares: 665
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
Shares Allocation #3 Number of Shares: 385
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
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Chung, Raymond Wah
Individual
Blockhouse Bay
Auckland
0600
08 Jul 2022 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Langdon, Maurice Charles
Individual
Auckland Central
Auckland
1010
27 May 2004 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Keys, Peter John
Individual
St Heliers
Auckland
1071
13 Jul 2017 - current

Historic shareholders

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
Location
Companies nearby
Walond Limited
Unit G12, 23 Edwin Street
Horizon Communications Limited
Unit G12, 23 Edwin Street
Guy Tarrant Architects Limited
Unit G12, 23 Edwin Street
Nutrirx Limited
Unit G12, 23 Edwin Street
Kiwi Fresh Group (nz) Limited
Unit G12, 23 Edwin Street