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Erikson Engineering Limited

Type: NZ Limited Company (Ltd)
9429040654850
NZBN
68391
Company Number
Registered
Company Status
Current address
64 Beaver Road West
Pukekohe New Zealand
Physical & registered & service address used since 18 Oct 2007

Erikson Engineering Limited, a registered company, was registered on 28 Apr 1965. 9429040654850 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Warwick Bruce Glenny - an active director whose contract started on 20 Apr 2000,
Rex Erikson - an inactive director whose contract started on 25 Jan 1988 and was terminated on 30 Jun 2010,
Nancy Mary Erikson - an inactive director whose contract started on 19 Jan 1988 and was terminated on 31 Mar 2000.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 64 Beaver Road West, Pukekohe (type: physical, registered).
Erikson Engineering Limited had been using Hareb & Baker, 6 Queen Street, Waiuku 1852 as their physical address up to 18 Oct 2007.
A total of 27850 shares are allocated to 2 shareholders (2 groups). The first group consists of 13925 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 13925 shares (50%).

Addresses

Previous addresses

Address: Hareb & Baker, 6 Queen Street, Waiuku 1852

Physical address used from 29 Apr 1997 to 18 Oct 2007

Address: Hareb & Baker, 6 Queen St, Waiuku

Registered address used from 29 Apr 1997 to 18 Oct 2007

Contact info
64 9 2359106
14 Nov 2018 Phone
eriksoneng@callplus.net.nz
14 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 27850

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13925
Individual Glenny, Warwick Bruce Waiuku

New Zealand
Shares Allocation #2 Number of Shares: 13925
Individual Glenny, Karyn Margaret Waiuku

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Erikson, Rex Rd3
Waiuku

New Zealand
Individual Erikson, Parvati Rd3
Waiuku

New Zealand
Directors

Warwick Bruce Glenny - Director

Appointment date: 20 Apr 2000

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 12 Nov 2015


Rex Erikson - Director (Inactive)

Appointment date: 25 Jan 1988

Termination date: 30 Jun 2010

Address: Rd3, Waiuku,

Address used since 25 Jan 1988


Nancy Mary Erikson - Director (Inactive)

Appointment date: 19 Jan 1988

Termination date: 31 Mar 2000

Address: Rd3, Waiuku,

Address used since 19 Jan 1988

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