General information

Ergfit Limited

Type: NZ Limited Company (Ltd)
9429042255024
New Zealand Business Number
5926527
Company Number
Registered
Company Status
G424140 - S942913
Industry classification codes with description

Ergfit Limited (issued an NZ business number of 9429042255024) was incorporated on 24 Mar 2016. 12 addresess are currently in use by the company: Po Box 16567, Bethlehem, Tauranga, 3147 (type: postal, office). 36A Tawa Street, Mount Maunganui had been their registered address, up until 24 May 2022. Ergfit Limited used other aliases, namely: Concept 2 Rowing Nz Limited from 22 Mar 2016 to 01 Apr 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Burley Attwood Trustees (No.8) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Reid, Gary Francis (an individual) located at Rd 1, Tauranga postcode 3171. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Reid, Gary Francis (an individual) - located at Rd 1, Tauranga. "S942913" (ANZSIC G424140) is the category the ABS issued to Ergfit Limited. Businesscheck's database was updated on 14 Mar 2024.

Current address Type Used since
655 Beach Road, Rothesay Bay, Auckland, 0630 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 15 Aug 2017
36a Tawa Street, Mount Maunganui, 3116 Other (Address For Share Register) 01 Dec 2018
36 Tawa Street, Mount Maunganui, Mount Maunganui, 3116 Office 26 Nov 2019
Po Box 65432, Mairangi Bay, Auckland, 0754 Postal 26 Nov 2019
Contact info
64 7 5721481
Phone (Phone)
64 21 1068789
Phone
64 27 4449110
Phone (Phone)
andrea@concept2.co.nz
Email
sam@ergfit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
amhattam@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.concept2.co.nz
Website
Directors
Name and Address Role Period
Gary Francis Reid
Rd 1, Tauranga, 3171
Address used since 24 Mar 2016
Director 24 Mar 2016 - current
Addresses
Other active addresses
Type Used since
Po Box 65432, Mairangi Bay, Auckland, 0754 Postal 26 Nov 2019
36a Tawa Street, Mount Maunganui, 3116 Delivery 26 Nov 2019
36a Tawa Street, Mount Maunganui, 3116 Other (Address For Share Register) 09 Nov 2021
90b Halifax Street East, The Wood, Nelson, 7010 Physical & registered & service 24 May 2022
Po Box 16567, Bethlehem, Tauranga, 3147 Postal 05 Dec 2023
41 Wairoa Road, Rd 1, Tauranga, 3171 Office & delivery 05 Dec 2023
Principal place of activity
36 Tawa Street , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
36a Tawa Street, Mount Maunganui, 3116 Registered 17 Nov 2021 - 24 May 2022
36a Tawa Street, Mount Mauganui, 3116 Physical 17 Nov 2021 - 24 May 2022
36a Tawa Street, Mount Maunganui, 3116 Registered 10 Dec 2018 - 17 Nov 2021
36a Tawa Street, Mount Mauganui, 3116 Physical 10 Dec 2018 - 17 Nov 2021
655 Beach Road, Rothesay Bay, Auckland, 0630 Registered & physical 23 Aug 2017 - 10 Dec 2018
44 Beulah Avenue, Rothesay Bay, Auckland, 0630 Physical & registered 24 Mar 2016 - 23 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
24 Mar 2016 - current
Reid, Gary Francis
Individual
Rd 1
Tauranga
3171
24 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reid, Gary Francis
Individual
Rd 1
Tauranga
3171
24 Mar 2016 - current
Location
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