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Eriksensglobal Limited

Type: NZ Limited Company (Ltd)
9429038574153
NZBN
655415
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 27 Feb 2018
Level 29, 188 Quay Street
Auckland 1010
New Zealand
Office & delivery address used since 05 Jul 2019
Po Box 331318
Takapuna
Auckland 0740
New Zealand
Postal address used since 25 May 2021

Eriksensglobal Limited, a registered company, was started on 22 Nov 1994. 9429038574153 is the number it was issued. This company has been managed by 5 directors: Jonathan Eriksen - an active director whose contract began on 22 Nov 1994,
Amy Catherine Eriksen - an active director whose contract began on 08 Mar 2022,
Amy Catherine Lewis - an active director whose contract began on 08 Mar 2022,
Janet Dawn Pope - an inactive director whose contract began on 13 Oct 2017 and was terminated on 30 Jun 2021,
William Geoffrey Callister - an inactive director whose contract began on 14 Feb 2003 and was terminated on 30 Nov 2017.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Mcbreen Avenue, Northcote, Auckland, 0627 (types include: registered, service).
Eriksensglobal Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up until 27 Feb 2018.
Former names for this company, as we identified at BizDb, included: from 22 Nov 1994 to 20 Oct 2017 they were named Eriksen & Associates Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Eriksen, Jonathan (a director) located at Northcote, Auckland postcode 0627,
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011.

Addresses

Other active addresses

Address #4: 28 Mcbreen Avenue, Northcote, Auckland, 0627 New Zealand

Registered & service address used from 24 Jan 2024

Principal place of activity

Level 29, 188 Quay Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Oct 2017 to 27 Feb 2018

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 May 2013 to 24 Oct 2017

Address #3: C/-christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Physical & registered address used from 09 Jun 2006 to 22 May 2013

Address #4: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 14 Apr 2005 to 09 Jun 2006

Address #5: Level 1, 443 Lake Road, Takapuna, Auckland

Physical & registered address used from 03 Jun 2002 to 14 Apr 2005

Address #6: 9 Trevone Place, Forrest Hill, Auckland

Physical address used from 18 May 1999 to 18 May 1999

Address #7: Level 3, 51 Hurstmere Road, Takapuna, Auckland

Physical address used from 18 May 1999 to 03 Jun 2002

Address #8: 9 Trevone Place, Forrest Hill, Auckland

Registered address used from 10 Jun 1996 to 03 Jun 2002

Contact info
64 09 4863144
Phone
64 27 5398375
25 May 2021 Phone
j.eriksen@eriksensglobal.com
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.eriksensglobal.com
05 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Eriksen, Jonathan Northcote
Auckland
0627
New Zealand
Entity (NZ Limited Company) Trustees Executors Limited
Shareholder NZBN: 9429040324098
42-52 Willis Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eriksen, Jonathan Northcote
Auckland 0627

New Zealand
Other J & M Eriksen Trust
Individual Eriksen, Jonathan Northcote
Auckland 0627

New Zealand
Individual Eriksen, Jonathan Northcote
Auckland 0627

New Zealand
Individual Eriksen, Jonathan Northcote
Auckland 0627

New Zealand
Other Null - Eriksen No. 1 Trust
Individual Callister, William Geoffrey Pukete
Hamilton 3200

New Zealand
Other Eriksen No. 1 Trust
Directors

Jonathan Eriksen - Director

Appointment date: 22 Nov 1994

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 Apr 2005


Amy Catherine Eriksen - Director

Appointment date: 08 Mar 2022

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 08 Mar 2022


Amy Catherine Lewis - Director

Appointment date: 08 Mar 2022

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 08 Mar 2022


Janet Dawn Pope - Director (Inactive)

Appointment date: 13 Oct 2017

Termination date: 30 Jun 2021

Address: Rd 4, Hikurangi, 0184 New Zealand

Address used since 13 Oct 2017


William Geoffrey Callister - Director (Inactive)

Appointment date: 14 Feb 2003

Termination date: 30 Nov 2017

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 14 Feb 2003

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