General information

Ergon Recruitment Limited

Type: NZ Limited Company (Ltd)
9429032044218
New Zealand Business Number
116863
Company Number
Registered
Company Status

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
Contact info
64 21 550001
Phone (Phone)
ledwards@xtra.co.nz
Email
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Edwards, Leslie Charles Robert
Individual
Eastern Beach
Auckland
28 Mar 1983 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Edwards, Lorraine Marion
Individual
Eastern Beach
Auckland
28 Mar 1983 - current
Location
Companies nearby