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Ergos Limited

Type: NZ Limited Company (Ltd)
9429041168622
NZBN
5094521
Company Number
Removed
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
395 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 06 Apr 2020

Ergos Limited was registered on 31 Mar 2014 and issued an NZBN of 9429041168622. The removed LTD company has been supervised by 2 directors: John Haber - an active director whose contract started on 31 Mar 2014,
Gayle Maria Haber - an inactive director whose contract started on 31 Mar 2014 and was terminated on 31 Mar 2022.
According to BizDb's information (last updated on 01 Sep 2023), the company uses 1 address: 395 Hibiscus Coast Highway, Orewa, Orewa, 0931 (category: registered, physical).
Until 06 Apr 2020, Ergos Limited had been using 29 Old North Road, Orewa, Orewa as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Haber, John (an individual) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Haber, Gayle Maria - located at Orewa, Orewa,
Gayle Haber - located at Orewa, Orewa. Ergos Limited is categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address: 29 Old North Road, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 30 Jan 2017 to 06 Apr 2020

Address: Unit 18, 35 Jessie Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 31 Mar 2014 to 30 Jan 2017

Contact info
64 27 7772930
11 Mar 2019 Phone
john@tigertron.com
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haber, John Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Haber, Gayle Maria Orewa
Orewa
0931
New Zealand
Director Gayle Maria Haber Orewa
Orewa
0931
New Zealand
Directors

John Haber - Director

Appointment date: 31 Mar 2014

Address: Orewa, Orewa, 0931 New Zealand

Address used since 27 Mar 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Jan 2017


Gayle Maria Haber - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 31 Mar 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 27 Mar 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Jan 2017

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