General information

Erigo Limited

Type: NZ Limited Company (Ltd)
9429036100132
New Zealand Business Number
1280742
Company Number
Registered
Company Status

Erigo Limited (issued an NZ business number of 9429036100132) was launched on 07 Mar 2003. 2 addresses are in use by the company: 123A Apirana Ave, Glen Innes, Auckland, 1071 (type: physical, registered). Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 04 Jul 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Wood, Geoffrey Stuart (an individual) located at Henderson, Auckland postcode 0612,
Keen, Joel Lawson (an individual) located at Omokoroa, Omokoroa postcode 3114,
Lysaght, Karen Patricia (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lysaght, Karen Patricia (an individual) - located at Omokoroa, Omokoroa. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Keen, Joel Lawson, located at Omokoroa, Omokoroa (an individual). The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
123a Apirana Ave, Glen Innes, Auckland, 1071 Physical & registered & service 04 Jul 2012
Directors
Name and Address Role Period
Karen Patricia Lysaght
Omokoroa, Omokoroa, 3114
Address used since 09 Feb 2022
Rd 2, Tauranga, 3172
Address used since 17 Feb 2017
Director 07 Mar 2003 - current
Joel Lawson Keen
Omokoroa, Omokoroa, 3114
Address used since 09 Feb 2022
Rd 2, Tauranga, 3172
Address used since 17 Feb 2017
Director 01 Dec 2003 - current
Addresses
Previous address Type Period
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 09 Apr 2009 - 04 Jul 2012
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket Auckland Physical 09 Apr 2009 - 04 Jul 2012
Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket Auckland Physical & registered 07 Mar 2003 - 09 Apr 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wood, Geoffrey Stuart
Individual
Henderson
Auckland
0612
01 Mar 2005 - current
Keen, Joel Lawson
Individual
Omokoroa
Omokoroa
3114
07 Mar 2003 - current
Lysaght, Karen Patricia
Individual
Omokoroa
Omokoroa
3114
07 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lysaght, Karen Patricia
Individual
Omokoroa
Omokoroa
3114
07 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Keen, Joel Lawson
Individual
Omokoroa
Omokoroa
3114
07 Mar 2003 - current
Location
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