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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wood, Geoffrey Stuart |
Henderson Auckland 0612 New Zealand |
01 Mar 2005 - |
Individual | Keen, Joel Lawson |
Omokoroa Omokoroa 3114 New Zealand |
07 Mar 2003 - |
Individual | Lysaght, Karen Patricia |
Omokoroa Omokoroa 3114 New Zealand |
07 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lysaght, Karen Patricia |
Omokoroa Omokoroa 3114 New Zealand |
07 Mar 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Keen, Joel Lawson |
Omokoroa Omokoroa 3114 New Zealand |
07 Mar 2003 - |
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
Renfree Wilson Investments Limited
123a Apirana Avenue
Van Den Brink 122 Limited
123 Apirana Avenue
Briggs Trustee Limited
123a Apirana Ave
Samadian Limited
123a Apirana Avenue
Wild Indigo Investments Limited
123a Apirana Ave
Vado Consulting Limited
123a Apirana Avenue