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ERGO PERSONAL FINANCIAL SERVICES LIMITED

Removed
NZBN 9429039451132 · NZ Company No. 393316 · NZ Limited Company · Incorporated 10 Jun 1988

Ergo Personal Financial Services Limited was incorporated on 10 June 1988 (Friday) and as of 13 June 2017 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429039451132
Company Number
393316
Company Name
ERGO PERSONAL FINANCIAL SERVICES LIMITED
Previously Known As
A.M.P. FINANCIAL SERVICE CENTRE LIMITED
before 11 September 1995, Monday
Entity Type
NZ Limited Company
Date of Incorporation
10 June 1988 (Friday)
Status
Removed
Status History
Removed as of 29 November 2010 (Monday)
Registered as of 10 June 1988 (Friday)
Date of Re-registration
20 November 1995 (Monday)
Registered Office
Level 21
Amp Centre
29 Customs Street West, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 21
Amp Centre
29 Customs Street West, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 January 1996 to 2 April 1998
    10th Floor, Amp Centre, 1 Grey Strret, Wellington
  2. From 2 April 1998 to 14 May 1998
    Level 4 Building 2,central Park, 666 Great South Road, Penrose, Auckland
  3. From 14 May 1998 to 21 September 1999
    Level 5, Building 2, Central Park, 666 Great South Road,, Penrose, Auckland
  4. From 21 September 1999 to 9 February 2000
    Level 5, Building 2, Central Park, 666 Great South Road, Penrose, Auckland
  5. From 9 February 2000 to 8 May 2002
    Amp Building, Millenium Centre, 47 Main Highway, Ellerslie, Auckland
  6. From 8 May 2002 to 29 November 2004
    Ground Floor, Amp Building, 86 -90 Customhouse Quay, Wellington
  7. From 29 November 2004 to 31 May 2005
    Level 18, 171 Featherston Street, Wellington
  8. From 31 May 2005 to 1 June 2007
    Level 2, 105 Carlton Gore Road, Newmarket, Auckland

Address for Service

  1. From 21 September 1999 to 8 May 2002
    Amp Building, Millenium Centre, 47 Main Highway, Ellerslie, Auckland
  2. From 21 September 1999 to 21 September 1999
    Level 4,building 2 Central Park, 666 Great South Road, Penrose, Auckland
  3. From 8 May 2002 to 29 November 2004
    Amp Building, Ground Floor, 86-90 Customhouse Quay, Wellington
  4. From 29 November 2004 to 31 May 2005
    Level 18, 171 Featherston Street, Wellington
  5. From 31 May 2005 to 1 June 2007
    Level 2, 105 Carlton Gore Road, Newmarket, Auckland

Company Directors

2 listed
AR
Anthony George REGAN
Appointed 3 Jun 2008 · 37 Ngaiwi Street, Orakei, Auckland, NZ, 1071
TS
Therese Mary SINGLETON
Appointed 3 Jun 2008 · 214b St Heliers Bay Road, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 35,000,100 shares total

Share allocation 1
35,000,100 shares (100%)
Company No.: 281363
NZBN: 9429039817211
AMP LIFE LIMITED
Amp Financial Services, Level 21, Amp Centre, 29 Customs Street West Auckland 1010, Nz