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Ergozign Design Limited

Type: NZ Limited Company (Ltd)
9429038137068
NZBN
847438
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
14a Trevor Terrace
Paremata
Porirua 5024
New Zealand
Physical & registered & service address used since 10 Jun 2022

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).

Addresses

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

Contact info
64 22 3527040
Phone
janeyhocking@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hocking, Celia Jane Paremata
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hocking, Rory Garth Paremata
Porirua
5024
New Zealand
Directors

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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