General information

Eigen Systems Limited

Type: NZ Limited Company (Ltd)
9429037569983
New Zealand Business Number
962724
Company Number
Registered
Company Status

Eigen Systems Limited (issued an NZ business number of 9429037569983) was registered on 25 Jun 1999. 2 addresses are currently in use by the company: 30 Triton Drive, Albany, Auckland (type: physical, registered). 100 Central Park Drive, Henderson, Auckland had been their registered address, up until 12 Apr 2005. 150 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 135 shares (90% of shares), namely:
Forlong, Jennifer Margaret (an individual) located at Rd 4, Albany postcode 0794,
Forlong, Murray Houlton (an individual) located at Red Beach, Red Beach postcode 0932,
Tollcross Trustee Limited (an entity) located at Henderson, Waitakere postcode 0610. In the second group, a total of 2 shareholders hold 10% of all shares (exactly 15 shares); it includes
Were, Christopher (an individual) - located at Remuera, Auckland,
Lockhart Trustee Services Limited (an entity) - located at Epsom, Auckland. Businesscheck's data was updated on 10 Feb 2024.

Current address Type Used since
30 Triton Drive, Albany, Auckland Physical & service 12 Apr 2005
30 Triton Drive, Albany Registered 12 Apr 2005
Directors
Name and Address Role Period
Murray Houlton Forlong
Red Beach, Red Beach, 0932
Address used since 01 Mar 2022
Orewa, Orewa, 0931
Address used since 19 Mar 2020
Rd 4, Albany, 0794
Address used since 03 May 2010
Director 25 Jun 1999 - current
Bruce Howard Forlong
Albany, Auckland,
Address used since 01 Apr 2005
Director 25 Jun 1999 - 30 Nov 2012
Christopher James Were
Kingsland, Auckland, 1021
Address used since 25 Jun 1999
Director 25 Jun 1999 - 01 Apr 2009
Addresses
Previous address Type Period
100 Central Park Drive, Henderson, Auckland Registered 12 Apr 2000 - 12 Apr 2005
100 Central Park Drive, Henderson, Auckland Physical 28 Jun 1999 - 12 Apr 2005
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 135
Shareholder Name Address Period
Forlong, Jennifer Margaret
Individual
Rd 4
Albany
0794
11 Dec 2012 - current
Forlong, Murray Houlton
Individual
Red Beach
Red Beach
0932
27 May 2004 - current
Tollcross Trustee Limited
Shareholder NZBN: 9429047731431
Entity (NZ Limited Company)
Henderson
Waitakere
0610
13 Dec 2019 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Were, Christopher
Individual
Remuera
Auckland
1050
24 Mar 2015 - current
Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Entity (NZ Limited Company)
Epsom
Auckland
1023
24 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Were, Christopher James
Individual
Parnell
Auckland
1052
25 Jun 1999 - 24 Mar 2015
Forlong, Bruce Howard
Individual
Redvale
Auckland
0630
25 Jun 1999 - 11 Dec 2012
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Entity
Henderson
Auckland
Null
11 Dec 2012 - 13 Dec 2019
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Entity
Henderson
Auckland
Null
11 Dec 2012 - 13 Dec 2019
Location
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