Ergon Recruitment Limited (issued a New Zealand Business Number of 9429032044218) was registered on 28 Mar 1983. 2 addresses are currently in use by the company: 28 Oliver Road, Eastern Beach, Auckland, 2012 (type: registered, physical). 2/80 Dalwhinnie Parade, Howick, Auckland had been their physical address, up until 04 Apr 2008. Ergon Recruitment Limited used other aliases, namely: Unicam (Nz) Limited from 21 Jul 1995 to 09 Nov 2005, Highland Park Model & Toy Village Limited (28 Mar 1983 to 21 Jul 1995). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Edwards, Leslie Charles Robert (an individual) located at Eastern Beach, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Edwards, Lorraine Marion (an individual) - located at Eastern Beach, Auckland. Businesscheck's information was last updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
28 Oliver Road, Eastern Beach, Auckland, 2012 | Registered & physical & service | 04 Apr 2008 |
Name and Address | Role | Period |
---|---|---|
Leslie Charles Robert Edwards
Eastern Beach, Auckland, 2012
Address used since 21 Mar 1996 |
Director | 21 Mar 1996 - current |
Lorraine Marion Edwards
Eastern Beach, Auckland, 2012
Address used since 13 Aug 1996 |
Director | 13 Aug 1996 - current |
Kenneth Leslie Edwards
Howick, Auckland,
Address used since 21 Mar 1996 |
Director | 21 Mar 1996 - 01 Jan 2008 |
Peter Benjamin Robinson
Beach Haven, Auckland,
Address used since 28 Mar 1983 |
Director | 28 Mar 1983 - 21 Mar 1996 |
Carole Yvonne Robinson
Beach Haven, Auckland,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 21 Mar 1996 |
Gail Robinson
One Tree Hill, Auckland,
Address used since 28 Mar 1983 |
Director | 28 Mar 1983 - 19 Apr 1992 |
28 Oliver Road , Eastern Beach , Auckland , 2012 |
Previous address | Type | Period |
---|---|---|
2/80 Dalwhinnie Parade, Howick, Auckland | Physical | 18 Apr 1997 - 04 Apr 2008 |
2a Kawau Rd, One Tree Hill, Auckland | Registered | 10 Apr 1995 - 04 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Leslie Charles Robert Individual |
Eastern Beach Auckland |
28 Mar 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Lorraine Marion Individual |
Eastern Beach Auckland |
28 Mar 1983 - current |
Gross Holdings Limited 111 Oliver Road |
|
Sino-kiwi Links Limited 6 Gillard Place |
|
Universal (nz) Company Limited 38 Oliver Road |
|
Living Innovation Limited 20 Oliver Road |
|
Build King Engineers & Contractors Limited 5 Dorrington Place |
|
King Trustee Management Limited 59 Quedley Court |