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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Haber, John |
Orewa Orewa 0931 New Zealand |
31 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Haber, Gayle Maria |
Orewa Orewa 0931 New Zealand |
31 Mar 2014 - |
Director | Gayle Maria Haber |
Orewa Orewa 0931 New Zealand |
31 Mar 2014 - |
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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