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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Effinger, Ernst Joachim |
Mount Roskill Auckland 1041 New Zealand |
03 Dec 2003 - |
Shares Allocation #2 Number of Shares: 750 | |||
Other (Other) | Wk Foma Gmbh | 22 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rottscheidt, Guenter |
53578 Windhagen Germany |
20 Feb 2001 - 18 Nov 2005 |
Other | Null - Jk-holding Gmbh | 29 Aug 2006 - 22 Mar 2017 | |
Other | Jk-holding Gmbh | 29 Aug 2006 - 22 Mar 2017 | |
Individual | Stahl, Udo |
53721 Siegburg Germany |
20 Feb 2001 - 18 Nov 2005 |
Individual | Kuttig, Matthias Guenter |
53783 Eitore Germany |
20 Feb 2001 - 18 Nov 2005 |
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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