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Ericksen Motorcycle & Marine Limited

Type: NZ Limited Company (Ltd)
9429034332078
NZBN
1761167
Company Number
Registered
Company Status
092708578
GST Number
No Abn Number
Australian Business Number
G424560
Industry classification code
Outboard Motor Retailing
Industry classification description
S941960
Industry classification code
Motorcycle Or Scooter Repairing
Industry classification description
Current address
Performance Accounting Limited
56 Franklin Road, Rd 3
Napier 4183
New Zealand
Records & other (Address For Share Register) & shareregister address used since 31 Jul 2012
56 Franklin Road
Rd 3
Napier 4183
New Zealand
Registered address used since 08 Aug 2012
19 Hill Road
Bay View
Napier 4104
New Zealand
Physical & service address used since 18 Mar 2019

Ericksen Motorcycle & Marine Limited, a registered company, was registered on 27 Jan 2006. 9429034332078 is the NZ business identifier it was issued. "Outboard motor retailing" (business classification G424560) is how the company is categorised. This company has been managed by 4 directors: Kim Marise Ericksen - an active director whose contract began on 27 Jan 2006,
Mark Justin Ericksen - an active director whose contract began on 27 Jan 2006,
Hayden Andrew Ericksen - an active director whose contract began on 28 Mar 2024,
Matthew Peter Ericksen - an active director whose contract began on 28 Mar 2024.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, postal).
Ericksen Motorcycle & Marine Limited had been using 56 Franklin Road, Rd 3, Napier as their physical address up until 18 Mar 2019.
Former names used by the company, as we found at BizDb, included: from 27 Jan 2006 to 14 Feb 2019 they were named Ericksen Marine Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 800 shares (80 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (10 per cent). Lastly the 3rd share allotment (100 shares 10 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 19 Hill Road, Bay View, Napier, 4104 New Zealand

Postal & office & delivery address used from 09 Jul 2019

Address #5: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Registered address used from 09 Oct 2023

Principal place of activity

19 Hill Road, Bay View, Napier, 4104 New Zealand


Previous addresses

Address #1: 56 Franklin Road, Rd 3, Napier, 4183 New Zealand

Physical address used from 08 Aug 2012 to 18 Mar 2019

Address #2: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Registered & physical address used from 30 Jun 2009 to 08 Aug 2012

Address #3: Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier 4140

Physical & registered address used from 20 Nov 2007 to 30 Jun 2009

Address #4: 205 Hastings Street Sth, Hastings

Registered & physical address used from 27 Jan 2006 to 20 Nov 2007

Contact info
64 6 8366298
09 Jul 2019 Phone
accounts@ericksenhonda.co.nz
06 Jul 2021 nzbn-reserved-invoice-email-address-purpose
sales@ericksenhonda.co.nz
09 Jul 2019 Email
www.ericksenhonda.co.nz
09 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Ericksen, Mark Justin Napier
Individual Willis, Lawrence William Napier
4110
New Zealand
Individual Ericksen, Kim Marise Napier
Shares Allocation #2 Number of Shares: 100
Individual Ericksen, Kim Marise Napier
Shares Allocation #3 Number of Shares: 100
Individual Ericksen, Mark Justin Napier
Directors

Kim Marise Ericksen - Director

Appointment date: 27 Jan 2006

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 01 Apr 2006

Address: Napier, Napier, 4110 New Zealand

Address used since 30 Jul 2015


Mark Justin Ericksen - Director

Appointment date: 27 Jan 2006

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 01 Apr 2006

Address: Napier, Napier, 4110 New Zealand

Address used since 30 Jul 2015


Hayden Andrew Ericksen - Director

Appointment date: 28 Mar 2024

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 28 Mar 2024


Matthew Peter Ericksen - Director

Appointment date: 28 Mar 2024

Address: Awatoto, Napier, 4110 New Zealand

Address used since 28 Mar 2024

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