Ericsson Communications Limited was registered on 17 Mar 1983 and issued an NZ business identifier of 9429040759586. The registered LTD company has been managed by 36 directors: David Stewart Spong - an active director whose contract began on 28 Nov 2008,
Emilio Romeo - an active director whose contract began on 01 Jan 2016,
Nunzio M. - an active director whose contract began on 01 Oct 2017,
Karin Petra Maria Schirren - an active director whose contract began on 21 Feb 2020,
Lena Margareta Haggblom Eriksson - an inactive director whose contract began on 02 Aug 2010 and was terminated on 01 Oct 2019.
According to BizDb's data (last updated on 17 Mar 2024), this company filed 1 address: Level 10, 21 Queen Street, Auckland, 1010 (type: postal, office).
Until 29 May 2015, Ericsson Communications Limited had been using Level 2 / 2 Owens Road, Epsom, Auckland 1023 as their registered address.
A total of 6500000 shares are issued to 1 group (1 sole shareholder). Ericsson Communications Limited has been classified as "Telecommunications services nec" (business classification J580910).
Principal place of activity
Level 10, 21 Queens Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2 / 2 Owens Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 17 Dec 2009 to 29 May 2015
Address #2: 204-206 Thorndon Quay, Wellington
Physical address used from 01 Oct 2001 to 17 Dec 2009
Address #3: Same As Registered Office
Physical address used from 01 Oct 2001 to 01 Oct 2001
Address #4: 121 Adelaide Road, Newtown, Wellington
Registered address used from 03 Sep 1996 to 17 Dec 2009
Basic Financial info
Total number of Shares: 6500000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6500000 | |||
| Other (Other) | Telefonaktiebolaget L M Ericsson | 17 Mar 1983 - | |
Ultimate Holding Company
David Stewart Spong - Director
Appointment date: 28 Nov 2008
ASIC Name: Ericsson Australia Pty Ltd
Address: Blackburn, Vic, 3130 Australia
Address used since 01 Dec 2009
Address: Docklands, Victoria, 3008 Australia
Address: Docklands, Victoria, 3008 Australia
Emilio Romeo - Director
Appointment date: 01 Jan 2016
ASIC Name: Ericsson Australia Pty Ltd
Address: Docklands, 3008 Australia
Address: Docklands, 3008 Australia
Address: Warrandyte, 3113 Australia
Address used since 01 Jan 2016
Nunzio M. - Director
Appointment date: 01 Oct 2017
Address: #16-01 Ardmore Residences, Singapore, 259954 Singapore
Address used since 01 Oct 2017
Karin Petra Maria Schirren - Director
Appointment date: 21 Feb 2020
Address: Marina Bay Residences, Singapore, 018980 Singapore
Address used since 25 Jan 2022
Address: Reflections At Keppel, Singapore, 098407 Singapore
Address used since 21 Feb 2020
Lena Margareta Haggblom Eriksson - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 01 Oct 2019
Address: Leonie Condotel, Singapore
Address used since 02 Aug 2010
Bassam Jawdat Saba - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 04 Sep 2017
ASIC Name: Ericsson Australia Pty Ltd
Address: Taren Point, 2229 Australia
Address used since 01 Jul 2014
Address: Docklands, Victoria, 3008 Australia
Address: Docklands, Victoria, 3008 Australia
Mats Hugo Olsson - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 23 May 2016
Address: Hong Kong, Hong Kong SAR China
Address used since 01 Jul 2015
Hakan Olov Bennett Eriksson - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 31 Dec 2015
ASIC Name: Ericsson Australia Pty Ltd
Address: Brighton, 3186 Australia
Address used since 01 Feb 2012
Address: Docklands, 3008 Australia
Address: Docklands, 3008 Australia
Arun Bansal - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 20 Jun 2014
Address: Singapore, 298135 Singapore
Address used since 01 May 2013
Ching Ung Ling - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 19 Mar 2014
Address: Mission Bay Auckland, 1071 New Zealand
Address used since 01 Jan 2011
Bassam Jawdat Saba - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 31 Jan 2012
Address: Sylvania Waters, Nsw 2224, Australia,
Address used since 01 Apr 2010
Jeffrey Frank Travers - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 31 Dec 2010
Address: Princes Wharf, Auckland 1010,
Address used since 31 May 2010
Jacqueline Cherie Hey - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 29 Mar 2010
Address: Brighton, Vic, Australia,
Address used since 28 Nov 2008
Timothy Harold White - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 31 Dec 2008
Address: 118 Russell Street, Melbourne 3000, Australia,
Address used since 16 Nov 2004
Eva Claesdotter - Director (Inactive)
Appointment date: 20 Nov 2002
Termination date: 28 Nov 2008
Address: Port Melbourne 3207, Australia,
Address used since 20 Nov 2002
Bill Zikou - Director (Inactive)
Appointment date: 10 Jul 2006
Termination date: 03 Nov 2008
Address: Castlecrag, Nsw 2068, Australia,
Address used since 10 Jul 2006
Brian Harold Phillips - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 07 Sep 2007
Address: Khandallah, Wellington,
Address used since 22 Nov 2001
Barry Borzillo - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 07 Jul 2006
Address: Armadale, 3143, Victoria Australia,
Address used since 01 Aug 2002
Dryden Spring - Director (Inactive)
Appointment date: 10 Aug 1999
Termination date: 28 Feb 2003
Address: Matamata,
Address used since 10 Aug 1999
Karl-henrik Sundstrom - Director (Inactive)
Appointment date: 25 Feb 2000
Termination date: 01 Aug 2002
Address: Melbourne, Victoria 3000, Australia,
Address used since 25 Feb 2000
Olov Henning Vilhelm Sten - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 22 Nov 2001
Address: C/- 510 Thompson Rd, #18-00 Slf, Singapore 298135,
Address used since 27 May 1992
John Falloon - Director (Inactive)
Appointment date: 09 Apr 1997
Termination date: 22 Nov 2001
Address: Bideford, R D 11, Masterton,
Address used since 09 Apr 1997
Goran Olsson - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 22 Nov 2001
Address: St Heliers, Auckland,
Address used since 19 Apr 1999
John Gilbertson - Director (Inactive)
Appointment date: 10 Aug 1999
Termination date: 22 Nov 2001
Address: 346 Oriental Parade, Oriental Bay, Wellington,
Address used since 10 Aug 1999
Hans Torbjorn Jarne - Director (Inactive)
Appointment date: 25 Feb 2000
Termination date: 22 Nov 2001
Address: Torshamnsgatan 23, Krista, Stockholm 16480, Sweden,
Address used since 25 Feb 2000
Stefan Hanna - Director (Inactive)
Appointment date: 08 Mar 2001
Termination date: 22 Nov 2001
Address: Jalon 55 7/19 Kelana, Selangor Darul Eshan 47301, Malaysia,
Address used since 08 Mar 2001
Lars Olov Norman - Director (Inactive)
Appointment date: 25 Feb 2000
Termination date: 08 Mar 2001
Address: 59100 Kuala Lumpur, Malaysia,
Address used since 25 Feb 2000
Kjell Anders Frederick Sorme - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 25 Feb 2000
Address: Templetowe, Victoria 3106, Australia,
Address used since 27 May 1992
Allan Uvhagen - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 10 Aug 1999
Address: Acacia Bay, Taupo,
Address used since 27 May 1992
David Stuart Beattie - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 10 Aug 1999
Address: Heretaunga, Wellington,
Address used since 27 May 1992
Torbjorn Smith - Director (Inactive)
Appointment date: 21 Mar 1995
Termination date: 10 Aug 1999
Address: Seatoun, Wellington,
Address used since 21 Mar 1995
John Banks Gilbertson - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 29 Nov 1995
Address: Queens Garden, 9 Old Peak Road, Hong Kong,
Address used since 27 May 1992
Karl Gunnar Wiklund - Director (Inactive)
Appointment date: 11 Aug 1993
Termination date: 21 Mar 1995
Address: S113 52 Stockholm, Sweden,
Address used since 11 Aug 1993
Richard Michael Collishaw - Director (Inactive)
Appointment date: 16 Mar 1993
Termination date: 06 Jan 1995
Address: Napier,
Address used since 16 Mar 1993
Douglas Hepworth - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 27 May 1992
Address: Carterton,
Address used since 27 May 1992
Kaj G-a Ingelman - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 27 May 1992
Address: 11329 Stockholm, Sweden,
Address used since 27 May 1992
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