Ergoline New Zealand Limited
Type: NZ Limited Company (Ltd)Ergoline New Zealand Limited (issued a New Zealand Business Number of 9429037002596) was registered on 20 Feb 2001. 2 addresses are in use by the company: 197 Dominion Road, Mount Eden, Auckland, 1024 (type: physical, registered). 19 Wainui Road, Rd1, Thames had been their physical address, up until 22 Aug 2016. Ergoline New Zealand Limited used other names, namely: Ergoline Sun Studios New Zealand Limited from 20 Feb 2001 to 16 Mar 2001. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Effinger, Ernst Joachim (an individual) located at Mount Roskill, Auckland postcode 1041. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 22 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Ernst Joachim Effinger
Mount Roskill, Auckland, 1041
Address used since 30 Nov 2020
Rd3, Pokeno, 2473
Address used since 21 Nov 2016
Sandringham, Auckland, 1025
Address used since 27 Nov 2018 |
Director | 20 Feb 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 19 Wainui Road, Rd1, Thames, 3578 | Physical & registered | 02 Dec 2015 - 22 Aug 2016 |
| 19b Benner Drive, Ngatea, Ngatea, 3503 | Physical & registered | 08 Dec 2014 - 02 Dec 2015 |
| 4/4 Markedo Place, Papakura, Auckland, 2110 | Registered & physical | 15 Nov 2010 - 08 Dec 2014 |
| 3/4 Markedo Place, Papakura, Auckland | Registered & physical | 18 Nov 2009 - 15 Nov 2010 |
| 188 Great South Road, Takanini, Auckland | Registered & physical | 05 Sep 2006 - 18 Nov 2009 |
| 54 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 18 Sep 2003 - 05 Sep 2006 |
| 25 Princess Street, Palmerston North | Physical & registered | 20 Feb 2001 - 18 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Effinger, Ernst Joachim Individual |
Mount Roskill Auckland 1041 |
03 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wk Foma Gmbh Other (Other) |
22 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rottscheidt, Guenter Individual |
53578 Windhagen Germany |
20 Feb 2001 - 18 Nov 2005 |
|
Null - Jk-holding Gmbh Other |
29 Aug 2006 - 22 Mar 2017 | |
|
Jk-holding Gmbh Other |
29 Aug 2006 - 22 Mar 2017 | |
|
Stahl, Udo Individual |
53721 Siegburg Germany |
20 Feb 2001 - 18 Nov 2005 |
|
Kuttig, Matthias Guenter Individual |
53783 Eitore Germany |
20 Feb 2001 - 18 Nov 2005 |
 |
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|
Mi Plus Limited 197 Dominion Road |
|
Travel Corner Limited 217b Dominion Road |
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Tcremit Limited 217b Dominion Road |
|
City Leegar Limited 198 Dominion Road |