Ergozign Design Limited was incorporated on 21 Mar 1997 and issued a number of 9429038137068. The registered LTD company has been managed by 2 directors: Rory Garth Hocking - an active director whose contract started on 21 Mar 1997,
Celia Jane Hocking - an active director whose contract started on 21 Mar 1997.
According to our database (last updated on 20 Apr 2024), the company filed 1 address: 14A Trevor Terrace, Paremata, Porirua, 5024 (types include: physical, registered).
Up to 10 Jun 2022, Ergozign Design Limited had been using 20 Third View Avenue, Beachlands, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hocking, Celia Jane (an individual) located at Paremata, Porirua postcode 5024.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hocking, Rory Garth - located at Paremata, Porirua. Ergozign Design Limited has been classified as "Engineering consulting service nec" (business classification M692343).
Principal place of activity
14a Trevor Terrace, Paremata, Porirua, 5024 New Zealand
Previous addresses
Address: 20 Third View Avenue, Beachlands, Auckland, 2018 New Zealand
Registered address used from 12 Nov 2021 to 10 Jun 2022
Address: 20 Third View Avenue, Beachlands, Auckland, 2018 New Zealand
Physical address used from 04 Nov 2021 to 10 Jun 2022
Address: 14a Trevor Tce, Paremata, Porirua, 5024 New Zealand
Registered address used from 28 Nov 2019 to 12 Nov 2021
Address: 10/99 Mana Esplanade, Mana, Porirua, 5247 New Zealand
Registered address used from 10 Nov 2015 to 28 Nov 2019
Address: 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 12 Jan 2015 to 10 Nov 2015
Address: 14a Trevor Terrace, Paremata, Porirua, 5024 New Zealand
Physical address used from 14 Nov 2012 to 04 Nov 2021
Address: 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 13 Nov 2012 to 12 Jan 2015
Address: 14a Trevor Terrace, Paremata, Porirua, 5024 New Zealand
Physical address used from 13 Nov 2012 to 14 Nov 2012
Address: Level 4, 160 Willis Street, Wellington New Zealand
Registered address used from 18 Feb 2009 to 13 Nov 2012
Address: 14a Trevor Tce, Paremata, Porirua New Zealand
Physical address used from 14 Jul 2008 to 13 Nov 2012
Address: Sulzberger & Associates, Cbd House, 145 Willis Street, Wellington
Registered address used from 14 Aug 2002 to 18 Feb 2009
Address: State Highway 58, R D 1, Porirua
Registered address used from 08 Aug 2001 to 14 Aug 2002
Address: Top Floor Cornwall House, 23 Raroa Road, Lower Hutt
Registered address used from 26 Jan 2001 to 08 Aug 2001
Address: State Highway 58, R D 1, Porirua
Physical address used from 26 Jan 2001 to 14 Jul 2008
Address: Top Floor Cornwall House, 23 Raroa Road, Lower Hutt
Physical address used from 26 Jan 2001 to 26 Jan 2001
Address: 91 Main Road, Tawa
Registered address used from 11 Apr 2000 to 26 Jan 2001
Address: State Highway 58, R D 1, Porirua
Registered address used from 07 Aug 1998 to 11 Apr 2000
Address: 91 Main Road, Tawa
Physical address used from 07 Aug 1998 to 26 Jan 2001
Address: 91 Main Road, Tawa
Registered address used from 25 May 1998 to 07 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hocking, Celia Jane |
Paremata Porirua 5024 New Zealand |
21 Mar 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hocking, Rory Garth |
Paremata Porirua 5024 New Zealand |
21 Mar 1997 - |
Rory Garth Hocking - Director
Appointment date: 21 Mar 1997
Address: Paremata, Porirua, 5024 New Zealand
Address used since 06 Jan 2008
Celia Jane Hocking - Director
Appointment date: 21 Mar 1997
Address: Paremata, Porirua, 5024 New Zealand
Address used since 06 Jan 2009
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