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Ergon Recruitment Limited

Type: NZ Limited Company (Ltd)
9429032044218
NZBN
116863
Company Number
Registered
Company Status
Current address
28 Oliver Road
Eastern Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 04 Apr 2008

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%).

Addresses

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

Contact info
64 21 550001
Phone
ledwards@xtra.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Edwards, Leslie Charles Robert Eastern Beach
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Edwards, Lorraine Marion Eastern Beach
Auckland
Directors

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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