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Erghire Limited

Type: NZ Limited Company (Ltd)
9429037325145
NZBN
1022463
Company Number
Registered
Company Status
L663967
Industry classification code
Sporting Equipment Hiring
Industry classification description
Current address
44 Beulah Avenue
Rothesay Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 28 Nov 2016
655 Beach Road
Rothesay Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 01 Dec 2017
36a Tawa Street
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 01 Dec 2018

Erghire Limited, a registered company, was incorporated on 29 Mar 2000. 9429037325145 is the NZBN it was issued. "Sporting equipment hiring" (ANZSIC L663967) is how the company is classified. The company has been run by 2 directors: Gary Francis Reid - an active director whose contract began on 29 Mar 2000,
Amanda Susan Reid - an inactive director whose contract began on 29 Mar 2000 and was terminated on 23 Sep 2002.
Updated on 09 Apr 2024, our data contains detailed information about 8 addresses this company uses, namely: Po Box 16567, Bethlehem, Tauranga, 3147 (postal address),
41 Wairoa Road, Rd 1, Tauranga, 3171 (office address),
41 Wairoa Road, Rd 1, Tauranga, 3171 (delivery address),
90B Halifax Street East, The Wood, Nelson, 7010 (registered address) among others.
Erghire Limited had been using 36A Tawa Street, Mount Maunganui as their physical address up until 24 May 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 29 Mar 2000 to 01 Apr 2020 they were named Concept Hire Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Other active addresses

Address #4: Po Box 65432, Mairangi Bay, Auckland, 0754 New Zealand

Postal address used from 26 Nov 2019

Address #5: 36a Tawa Street, Mount Maunganui, 3116 New Zealand

Office & delivery address used from 26 Nov 2019

Address #6: 90b Halifax Street East, The Wood, Nelson, 7010 New Zealand

Registered & physical & service address used from 24 May 2022

Address #7: Po Box 16567, Bethlehem, Tauranga, 3147 New Zealand

Postal address used from 05 Dec 2023

Address #8: 41 Wairoa Road, Rd 1, Tauranga, 3171 New Zealand

Office & delivery address used from 05 Dec 2023

Principal place of activity

36a Tawa Street, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 36a Tawa Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 22 Nov 2013 to 24 May 2022

Address #2: 41 Wairoa Rd, Te Puna, Tauranga New Zealand

Registered address used from 30 Mar 2004 to 22 Nov 2013

Address #3: 41 Wairoa Road, Te Puna, Tauranga New Zealand

Physical address used from 30 Mar 2004 to 22 Nov 2013

Address #4: Andrea Hattam, 20 Keldale Place, Forrest Hill, Auckland

Physical & registered address used from 13 Mar 2002 to 30 Mar 2004

Address #5: C/- Abbey Accounting Services Limited, 103 Kowhai Road, Mairangi Bay, Auckland

Registered address used from 01 Apr 2001 to 13 Mar 2002

Address #6: C/- Abbey Accounting Services Limited, 103 Kowhai Road, Mairangi Bay, Auckland

Physical address used from 01 Apr 2001 to 01 Apr 2001

Address #7: C/- Abbey Accounting Services Limited, 103 Kowhai Road, Mairangi Bay, Auckland

Registered address used from 12 Apr 2000 to 01 Apr 2001

Contact info
64 7 5721481
Phone
64 21 1068789
05 Dec 2023
64 27 4449110
11 Nov 2020 Phone
andrea@concept2.co.nz
Email
info@erghire.co.nz
05 Dec 2023 nzbn-reserved-invoice-email-address-purpose
amhattam@xtra.co.nz
11 Nov 2020 nzbn-reserved-invoice-email-address-purpose
www.concept2.co.nz
01 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Tauranga
Tauranga
3110
New Zealand
Individual Reid, Gary Francis Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reid, Gary Francis Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Amanda Susan Parnell
Auckland
1052
New Zealand
Directors

Gary Francis Reid - Director

Appointment date: 29 Mar 2000

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 15 Nov 2015


Amanda Susan Reid - Director (Inactive)

Appointment date: 29 Mar 2000

Termination date: 23 Sep 2002

Address: Rd1, Tauranga,

Address used since 29 Mar 2000

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