Ergon Recruitment Limited, a registered company, was registered on 28 Mar 1983. 9429032044218 is the business number it was issued. This company has been run by 6 directors: Leslie Charles Robert Edwards - an active director whose contract started on 21 Mar 1996,
Lorraine Marion Edwards - an active director whose contract started on 13 Aug 1996,
Kenneth Leslie Edwards - an inactive director whose contract started on 21 Mar 1996 and was terminated on 01 Jan 2008,
Peter Benjamin Robinson - an inactive director whose contract started on 28 Mar 1983 and was terminated on 21 Mar 1996,
Carole Yvonne Robinson - an inactive director whose contract started on 01 Mar 1993 and was terminated on 21 Mar 1996.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 28 Oliver Road, Eastern Beach, Auckland, 2012 (types include: registered, physical).
Ergon Recruitment Limited had been using 2/80 Dalwhinnie Parade, Howick, Auckland as their physical address up to 04 Apr 2008.
Former names for this company, as we found at BizDb, included: from 21 Jul 1995 to 09 Nov 2005 they were named Unicam (Nz) Limited, from 28 Mar 1983 to 21 Jul 1995 they were named Highland Park Model & Toy Village Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
28 Oliver Road, Eastern Beach, Auckland, 2012 New Zealand
Previous addresses
Address: 2/80 Dalwhinnie Parade, Howick, Auckland
Physical address used from 18 Apr 1997 to 04 Apr 2008
Address: 2a Kawau Rd, One Tree Hill, Auckland
Registered address used from 10 Apr 1995 to 04 Apr 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Edwards, Leslie Charles Robert |
Eastern Beach Auckland |
28 Mar 1983 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Edwards, Lorraine Marion |
Eastern Beach Auckland |
28 Mar 1983 - |
Leslie Charles Robert Edwards - Director
Appointment date: 21 Mar 1996
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 21 Mar 1996
Lorraine Marion Edwards - Director
Appointment date: 13 Aug 1996
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 13 Aug 1996
Kenneth Leslie Edwards - Director (Inactive)
Appointment date: 21 Mar 1996
Termination date: 01 Jan 2008
Address: Howick, Auckland,
Address used since 21 Mar 1996
Peter Benjamin Robinson - Director (Inactive)
Appointment date: 28 Mar 1983
Termination date: 21 Mar 1996
Address: Beach Haven, Auckland,
Address used since 28 Mar 1983
Carole Yvonne Robinson - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 21 Mar 1996
Address: Beach Haven, Auckland,
Address used since 01 Mar 1993
Gail Robinson - Director (Inactive)
Appointment date: 28 Mar 1983
Termination date: 19 Apr 1992
Address: One Tree Hill, Auckland,
Address used since 28 Mar 1983
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