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Ergoline New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037002596
NZBN
1116701
Company Number
Registered
Company Status
Current address
197 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 22 Aug 2016

Ergoline New Zealand Limited, a registered company, was registered on 20 Feb 2001. 9429037002596 is the number it was issued. This company has been run by 1 director, named Ernst Joachim Effinger - an active director whose contract began on 20 Feb 2001.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 197 Dominion Road, Mount Eden, Auckland, 1024 (category: physical, registered).
Ergoline New Zealand Limited had been using 19 Wainui Road, Rd1, Thames as their physical address up to 22 Aug 2016.
Old names for this company, as we found at BizDb, included: from 20 Feb 2001 to 16 Mar 2001 they were named Ergoline Sun Studios New Zealand Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750 shares (75 per cent).

Addresses

Previous addresses

Address: 19 Wainui Road, Rd1, Thames, 3578 New Zealand

Physical & registered address used from 02 Dec 2015 to 22 Aug 2016

Address: 19b Benner Drive, Ngatea, Ngatea, 3503 New Zealand

Physical & registered address used from 08 Dec 2014 to 02 Dec 2015

Address: 4/4 Markedo Place, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 15 Nov 2010 to 08 Dec 2014

Address: 3/4 Markedo Place, Papakura, Auckland New Zealand

Registered & physical address used from 18 Nov 2009 to 15 Nov 2010

Address: 188 Great South Road, Takanini, Auckland

Registered & physical address used from 05 Sep 2006 to 18 Nov 2009

Address: 54 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 18 Sep 2003 to 05 Sep 2006

Address: 25 Princess Street, Palmerston North

Physical & registered address used from 20 Feb 2001 to 18 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Effinger, Ernst Joachim Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 750
Other (Other) Wk Foma Gmbh

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rottscheidt, Guenter 53578 Windhagen
Germany
Other Null - Jk-holding Gmbh
Other Jk-holding Gmbh
Individual Stahl, Udo 53721 Siegburg
Germany
Individual Kuttig, Matthias Guenter 53783 Eitore
Germany
Directors

Ernst Joachim Effinger - Director

Appointment date: 20 Feb 2001

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Nov 2020

Address: Rd3, Pokeno, 2473 New Zealand

Address used since 21 Nov 2016

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 27 Nov 2018

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