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Erigo Limited

Type: NZ Limited Company (Ltd)
9429036100132
NZBN
1280742
Company Number
Registered
Company Status
Current address
123a Apirana Ave
Glen Innes
Auckland 1071
New Zealand
Physical & registered & service address used since 04 Jul 2012

Erigo Limited, a registered company, was incorporated on 07 Mar 2003. 9429036100132 is the business number it was issued. The company has been managed by 2 directors: Karen Patricia Lysaght - an active director whose contract began on 07 Mar 2003,
Joel Lawson Keen - an active director whose contract began on 01 Dec 2003.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 123A Apirana Ave, Glen Innes, Auckland, 1071 (type: physical, registered).
Erigo Limited had been using Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up until 04 Jul 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered address used from 09 Apr 2009 to 04 Jul 2012

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket Auckland New Zealand

Physical address used from 09 Apr 2009 to 04 Jul 2012

Address: Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket Auckland

Physical & registered address used from 07 Mar 2003 to 09 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wood, Geoffrey Stuart Henderson
Auckland
0612
New Zealand
Individual Keen, Joel Lawson Omokoroa
Omokoroa
3114
New Zealand
Individual Lysaght, Karen Patricia Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lysaght, Karen Patricia Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Keen, Joel Lawson Omokoroa
Omokoroa
3114
New Zealand
Directors

Karen Patricia Lysaght - Director

Appointment date: 07 Mar 2003

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 09 Feb 2022

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 17 Feb 2017


Joel Lawson Keen - Director

Appointment date: 01 Dec 2003

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 09 Feb 2022

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 17 Feb 2017

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