Ergofito Pacific Limited, a registered company, was incorporated on 25 Oct 2011. 9429030906150 is the business number it was issued. "Water supply system operation" (ANZSIC D281120) is how the company was categorised. This company has been run by 4 directors: Steven Alexander Mcconnell - an active director whose contract began on 25 Oct 2011,
Maria Karen Tyrrell - an inactive director whose contract began on 04 Oct 2012 and was terminated on 02 Feb 2018,
Gene Norman Browne - an inactive director whose contract began on 13 Jun 2012 and was terminated on 04 Oct 2012,
Maria Karen Tyrrell - an inactive director whose contract began on 25 Oct 2011 and was terminated on 13 Jun 2012.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 31 Brunton Place, Glenfield, Auckland, 0629 (category: postal, office).
Old names for the company, as we managed to find at BizDb, included: from 21 Oct 2011 to 12 Sep 2012 they were named H2O Recovery Limited.
One entity owns all company shares (exactly 1000 shares) - Mcconnell, Steven Alexander - located at 0629, Chatswood, Auckland.
Principal place of activity
31 Brunton Place, Glenfield, Auckland, 0629 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Mcconnell, Steven Alexander |
Chatswood Auckland 0626 New Zealand |
25 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Browne, Gene Norman |
Avondale Auckland 0600 New Zealand |
12 Sep 2012 - 30 Nov 2012 |
| Individual | Tyrrell, Maria Karen |
Chatswood Auckland 0626 New Zealand |
25 Oct 2011 - 05 Mar 2018 |
| Director | Gene Norman Browne |
Avondale Auckland 0600 New Zealand |
12 Sep 2012 - 30 Nov 2012 |
| Director | Maria Karen Tyrrell |
Chatswood Auckland 0626 New Zealand |
25 Oct 2011 - 05 Mar 2018 |
| Individual | Winn, Kerry Jane |
Avondale Auckland 0600 New Zealand |
12 Sep 2012 - 30 Nov 2012 |
Steven Alexander Mcconnell - Director
Appointment date: 25 Oct 2011
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 25 Oct 2011
Maria Karen Tyrrell - Director (Inactive)
Appointment date: 04 Oct 2012
Termination date: 02 Feb 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 04 Oct 2012
Gene Norman Browne - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 04 Oct 2012
Address: Avondale, Auckland, 0600 New Zealand
Address used since 13 Jun 2012
Maria Karen Tyrrell - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 13 Jun 2012
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 25 Oct 2011
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