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Concept Ergo Limited

Type: NZ Limited Company (Ltd)
9429037325329
NZBN
1022464
Company Number
Registered
Company Status
L663922
Industry classification code
Function Equipment Renting, Leasing Or 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 For Share Register) & other (Address for Records) address (Address For Share Register) used since 01 Dec 2017
Po Box 65432
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 26 Nov 2019

Concept Ergo Limited was started on 29 Mar 2000 and issued a number of 9429037325329. The registered LTD company has been managed 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.
According to our database (last updated on 16 Apr 2024), this company uses 8 addresess: Po Box 16567, Bethlehem, Tauranga, 3147 (postal address),
41 Wairoa Road, Rd 1, Tauranga, 3171 (office address),
90B Halifax Street East, The Wood, Nelson, 7010 (physical address),
90B Halifax Street East, The Wood, Nelson, 7010 (service address) among others.
Up to 24 May 2022, Concept Ergo Limited had been using 36A Tawa Street, Mount Maunganui as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Reid, Gary Francis (an individual) located at Rd 1, Tauranga postcode 3171. Concept Ergo Limited was categorised as "Function equipment renting, leasing or hiring" (business classification L663922).

Addresses

Other active addresses

Address #4: 36a Tawa Street, Mount Maunganui, 3116 New Zealand

Office & delivery address used from 26 Nov 2019

Address #5: 72 Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand

Other address (Address For Share Register) used from 11 Nov 2020

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

Physical & service & registered 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 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

Registered & physical address used from 22 Nov 2013 to 24 May 2022

Address #2: 41 Wairoa Rd, Rd 1, Tauranga New Zealand

Registered address used from 08 Sep 2003 to 22 Nov 2013

Address #3: 41 Wairaoa Rd, Rd 1, Tauranga New Zealand

Physical address used from 08 Sep 2003 to 22 Nov 2013

Address #4: 41 Wairoa Rd, Rd 1, Tauranga

Physical address used from 08 Sep 2003 to 08 Sep 2003

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

Registered address used from 29 Apr 2001 to 08 Sep 2003

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

Physical address used from 29 Apr 2001 to 29 Apr 2001

Address #7: C/- Andrea Hattam, 20 Keldale Place, Forrest Hill, Auckland

Physical address used from 29 Apr 2001 to 08 Sep 2003

Address #8: C/- Abbey Accounting Services Limited, 103 Kowhai Road, Mairangi Bay, Auckland

Registered address used from 12 Apr 2000 to 29 Apr 2001

Contact info
64 27 4908603
05 Dec 2023
64 27 449110
01 Dec 2018 Phone
andrea@concept2.co.nz
Email
gary@ergfit.co.nz
05 Dec 2023 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
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
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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