General information
Concept Ergo Limited
Type: NZ Limited Company (Ltd)9429037325329
New Zealand Business Number
1022464
Company Number
Registered
Company Status
L663922 - Function Equipment Renting, Leasing Or Hiring
Industry classification codes with description
Concept Ergo Limited (NZBN 9429037325329) was launched on 29 Mar 2000. 11 addresess are 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. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Reid, Gary Francis (an individual) located at Rd 1, Tauranga postcode 3171. "Function equipment renting, leasing or hiring" (ANZSIC L663922) is the classification the ABS issued Concept Ergo Limited. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Beulah Avenue, Rothesay Bay, Auckland, 0630 | Other (Address For Share Register) | 28 Nov 2016 |
| 655 Beach Road, Rothesay Bay, Auckland, 0630 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 01 Dec 2017 |
| Po Box 65432, Mairangi Bay, Auckland, 0754 | Postal | 26 Nov 2019 |
| 36a Tawa Street, Mount Maunganui, 3116 | Office & delivery | 26 Nov 2019 |
Contact info
64 27 4908603
Phone
64 27 449110
Phone (Phone)
andrea@concept2.co.nz
Email
gary@ergfit.co.nz
Email
info@erghire.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
amhattam@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Francis Reid
Rd 1, Tauranga, 3171
Address used since 15 Nov 2015 |
Director | 29 Mar 2000 - current |
|
Amanda Susan Reid
Rd1, Tauranga,
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - 23 Sep 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 36a Tawa Street, Mount Maunganui, 3116 | Office & delivery | 26 Nov 2019 |
| 72 Te Oneroa Way, Long Bay, Auckland, 0630 | Other (Address For Share Register) | 11 Nov 2020 |
| 90b Halifax Street East, The Wood, Nelson, 7010 | Physical & service & registered | 24 May 2022 |
| Po Box 16567, Bethlehem, Tauranga, 3147 | Postal | 05 Dec 2023 |
| 41 Wairoa Road, Rd 1, Tauranga, 3171 | Office | 05 Dec 2023 |
Principal place of activity
| 36a Tawa Street , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 36a Tawa Street, Mount Maunganui, 3116 | Registered & physical | 22 Nov 2013 - 24 May 2022 |
| 41 Wairoa Rd, Rd 1, Tauranga | Registered | 08 Sep 2003 - 22 Nov 2013 |
| 41 Wairaoa Rd, Rd 1, Tauranga | Physical | 08 Sep 2003 - 22 Nov 2013 |
| 41 Wairoa Rd, Rd 1, Tauranga | Physical | 08 Sep 2003 - 08 Sep 2003 |
| C/- Abbey Accounting Services Limited, 103 Kowhai Road, Mairangi Bay, Auckland | Registered | 29 Apr 2001 - 08 Sep 2003 |
| C/- Abbey Accounting Services Limited, 103 Kowhai Road, Mairangi Bay, Auckland | Physical | 29 Apr 2001 - 29 Apr 2001 |
| C/- Andrea Hattam, 20 Keldale Place, Forrest Hill, Auckland | Physical | 29 Apr 2001 - 08 Sep 2003 |
| C/- Abbey Accounting Services Limited, 103 Kowhai Road, Mairangi Bay, Auckland | Registered | 12 Apr 2000 - 29 Apr 2001 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Gary Francis Individual |
Rd 1 Tauranga 3171 |
29 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Amanda Susan Individual |
Parnell Auckland 1052 |
29 Mar 2000 - 24 Mar 2016 |
Location
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