Ergo Holdings Limited

Ergo Holdings Limited was incorporated on 01 Nov 1993 and issued an NZBN of 9429038774775. This registered LTD company has been managed by 8 directors: Garbriella Reed - an active director whose contract began on 17 Jun 2005,
Arieylla Walker - an active director whose contract began on 15 Aug 2011,
Ariella Crystal Walker - an active director whose contract began on 15 Aug 2011,
Crystal Walker - an active director whose contract began on 15 Aug 2011,
Neil James Conza - an inactive director whose contract began on 06 Jul 2000 and was terminated on 15 Aug 2011.
According to BizDb's information (updated on 31 Mar 2024), this company uses 4 addresses: Flat 1, 238 Glamorgan Drive, Northcross, Auckland, 0630 (physical address),
Flat 1, 238 Glamorgan Drive, Northcross, Auckland, 0630 (service address),
Flat 1, 238 Glamorgan Drive, Northcross, Auckland, 0630 (registered address),
Ground Floor, 17 Falcon Street, Parnell, Auckland, 1143 (other address) among others.
Until 11 Jun 2019, Ergo Holdings Limited had been using Ground Floor, 17 Falcon Street, Parnell, Auckland as their physical address.
A total of 13000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 13000000 shares are held by 1 entity, namely:
Reed, Garbriella (an individual) located at Northcross, North Shore City postcode o630. Ergo Holdings Limited has been categorised as "Business association" (ANZSIC S955110).

Other active addresses

Address #4: Flat 1, 238 Glamorgan Drive, Northcross, Auckland, 0630 New Zealand

Physical & service & registered address used from 11 Jun 2019

Previous addresses

Address #1: Ground Floor, 17 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 31 May 2019 to 11 Jun 2019

Address #2: Ground Floor, 17 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 03 May 2019 to 31 May 2019

Address #3: Ground Floor, 17 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 02 May 2019 to 03 May 2019

Address #4: Ground Floor, 17 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 02 May 2019 to 31 May 2019

Address #5: Ground Floor, 17 Falcon Street, Parnell, Auckland, 1143 New Zealand

Registered & physical address used from 27 Apr 2017 to 02 May 2019

Address #6: Level One, 3 Albert St, West City Plazza, Auckland New Zealand

Registered & physical address used from 24 Jun 2005 to 27 Apr 2017

Address #7: 27 Bluefin Way, Hobsonville, Waitakere City

Registered address used from 11 Jul 2002 to 24 Jun 2005

Address #8: 27 Bluefin Way, Hobsonville, Waitakere City

Physical address used from 09 Jul 2002 to 24 Jun 2005

Address #9: 5 Bedford Street, Te Atatu South, Auckland

Registered address used from 08 May 2002 to 11 Jul 2002

Address #10: C/- George Bogiatto, Level 1, West Plaza Building, 3 Albert Street, Auckland

Physical address used from 08 Apr 1998 to 09 Jul 2002

Address #11: 6 Pitcairn Place, New Windsor, Auckland 1007

Physical address used from 08 Apr 1998 to 08 Apr 1998

Address #12: 6 Pitcairn Place, New Windsor, Auckland 1007

Registered address used from 08 Apr 1998 to 08 May 2002

Address #13: 5 Bedford Street, Te Atatu South, Auckland

Physical address used from 08 Apr 1998 to 08 Apr 1998

Address #14: 3 Albert Street, West Plaza, Auckland

Physical address used from 12 Nov 1997 to 08 Apr 1998

Address #15: 3 Albert Street, West Plaza, Auckland

Registered address used from 20 Oct 1997 to 08 Apr 1998

Address #16: 2 Pomallier Terrace, Ponsonby

Registered address used from 07 Jan 1997 to 20 Oct 1997

Previous Shareholders

Garbriella Reed - Director

Appointment date: 17 Jun 2005

Arieylla Walker - Director

Appointment date: 15 Aug 2011

Ariella Crystal Walker - Director

Appointment date: 15 Aug 2011

Crystal Walker - Director

Appointment date: 15 Aug 2011

Neil James Conza - Director (Inactive)

Appointment date: 06 Jul 2000

Termination date: 15 Aug 2011

Sharon Fay Reed - Director (Inactive)

Appointment date: 01 Nov 1993

Termination date: 31 Oct 2001

Kevin Paul Kinney - Director (Inactive)

Appointment date: 01 Nov 1993

Termination date: 16 Jun 1997

Sharon Kaye Hopkins - Director (Inactive)

Appointment date: 01 Nov 1993

Termination date: 16 Jun 1997