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Ergfit Limited

Type: NZ Limited Company (Ltd)
9429042255024
NZBN
5926527
Company Number
Registered
Company Status
G424140
Industry classification code
Gymnasium Equipment Retailing
Industry classification description
Current address
655 Beach Road
Rothesay Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 15 Aug 2017
36a Tawa Street
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 01 Dec 2018
36 Tawa Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office address used since 26 Nov 2019

Ergfit Limited, a registered company, was started on 24 Mar 2016. 9429042255024 is the New Zealand Business Number it was issued. "Gymnasium equipment retailing" (ANZSIC G424140) is how the company is categorised. The company has been run by 1 director, named Gary Francis Reid - an active director whose contract began on 24 Mar 2016.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Po Box 16567, Bethlehem, Tauranga, 3147 (category: postal, office).
Ergfit Limited had been using 36A Tawa Street, Mount Maunganui as their registered address up to 24 May 2022.
Former names for this company, as we identified at BizDb, included: from 22 Mar 2016 to 01 Apr 2020 they were called Concept 2 Rowing Nz Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Other active addresses

Address #4: Po Box 65432, Mairangi Bay, Auckland, 0754 New Zealand

Postal address used from 26 Nov 2019

Address #5: 36a Tawa Street, Mount Maunganui, 3116 New Zealand

Delivery address used from 26 Nov 2019

Address #6: 36a Tawa Street, Mount Maunganui, 3116 New Zealand

Other address (Address For Share Register) used from 09 Nov 2021

Address #7: 90b Halifax Street East, The Wood, Nelson, 7010 New Zealand

Physical & registered & service address used from 24 May 2022

Address #8: Po Box 16567, Bethlehem, Tauranga, 3147 New Zealand

Postal address used from 05 Dec 2023

Address #9: 41 Wairoa Road, Rd 1, Tauranga, 3171 New Zealand

Office & delivery address used from 05 Dec 2023

Principal place of activity

36 Tawa Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 36a Tawa Street, Mount Maunganui, 3116 New Zealand

Registered address used from 17 Nov 2021 to 24 May 2022

Address #2: 36a Tawa Street, Mount Mauganui, 3116 New Zealand

Physical address used from 17 Nov 2021 to 24 May 2022

Address #3: 36a Tawa Street, Mount Maunganui, 3116 New Zealand

Registered address used from 10 Dec 2018 to 17 Nov 2021

Address #4: 36a Tawa Street, Mount Mauganui, 3116 New Zealand

Physical address used from 10 Dec 2018 to 17 Nov 2021

Address #5: 655 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 23 Aug 2017 to 10 Dec 2018

Address #6: 44 Beulah Avenue, Rothesay Bay, Auckland, 0630 New Zealand

Physical & registered address used from 24 Mar 2016 to 23 Aug 2017

Contact info
64 7 5721481
Phone
64 21 1068789
05 Dec 2023
64 27 4449110
11 Nov 2020 Phone
andrea@concept2.co.nz
Email
sam@ergfit.co.nz
05 Dec 2023 nzbn-reserved-invoice-email-address-purpose
amhattam@xtra.co.nz
11 Nov 2020 nzbn-reserved-invoice-email-address-purpose
www.concept2.co.nz
01 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Tauranga
Tauranga
3110
New Zealand
Individual Reid, Gary Francis Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reid, Gary Francis Rd 1
Tauranga
3171
New Zealand
Directors

Gary Francis Reid - Director

Appointment date: 24 Mar 2016

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 24 Mar 2016

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