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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13925 | |||
Individual | Glenny, Warwick Bruce |
Waiuku New Zealand |
28 Apr 1965 - |
Shares Allocation #2 Number of Shares: 13925 | |||
Individual | Glenny, Karyn Margaret |
Waiuku New Zealand |
28 Apr 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Erikson, Rex |
Rd3 Waiuku New Zealand |
28 Apr 1965 - 02 Jul 2010 |
Individual | Erikson, Parvati |
Rd3 Waiuku New Zealand |
28 Apr 1965 - 02 Jul 2010 |
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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