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 01 May 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
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 135 | |||
Entity (NZ Limited Company) | Tollcross Trustee Limited Shareholder NZBN: 9429047731431 |
Henderson Waitakere 0610 New Zealand |
13 Dec 2019 - |
Individual | Forlong, Murray Houlton |
Rosedale Auckland 0632 New Zealand |
27 May 2004 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Were, Christopher |
Remuera Auckland 1050 New Zealand |
24 Mar 2015 - |
Entity (NZ Limited Company) | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 |
Epsom Auckland 1023 New Zealand |
24 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forlong, Jennifer Margaret |
Rd 4 Albany 0794 New Zealand |
11 Dec 2012 - 13 Mar 2024 |
Individual | Forlong, Jennifer Margaret |
Rd 4 Albany 0794 New Zealand |
11 Dec 2012 - 13 Mar 2024 |
Individual | Forlong, Jennifer Margaret |
Rd 4 Albany 0794 New Zealand |
11 Dec 2012 - 13 Mar 2024 |
Individual | Forlong, Jennifer Margaret |
Rd 4 Albany 0794 New Zealand |
11 Dec 2012 - 13 Mar 2024 |
Individual | Were, Christopher James |
Parnell Auckland 1052 New Zealand |
25 Jun 1999 - 24 Mar 2015 |
Individual | Forlong, Bruce Howard |
Redvale Auckland 0630 New Zealand |
25 Jun 1999 - 11 Dec 2012 |
Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
Henderson Auckland Null New Zealand |
11 Dec 2012 - 13 Dec 2019 |
Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
Henderson Auckland Null New Zealand |
11 Dec 2012 - 13 Dec 2019 |
Murray Houlton Forlong - Director
Appointment date: 25 Jun 1999
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 15 Feb 2024
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Mar 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 19 Mar 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 03 May 2010
Bruce Howard Forlong - Director (Inactive)
Appointment date: 25 Jun 1999
Termination date: 30 Nov 2012
Address: Albany, Auckland,
Address used since 01 Apr 2005
Christopher James Were - Director (Inactive)
Appointment date: 25 Jun 1999
Termination date: 01 Apr 2009
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 25 Jun 1999
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