General information

Ericksen Innovation Limited

Type: NZ Limited Company (Ltd)
9429035806813
New Zealand Business Number
1381544
Company Number
Registered
Company Status
86043823
GST Number
M692365 - Product Design Service
Industry classification codes with description

Ericksen Innovation Limited (issued an NZ business identifier of 9429035806813) was registered on 29 Aug 2003. 2 addresses are currently in use by the company: 11 Koromiko Road, Aro Valley, Wellington, 6012 (type: physical, registered). 11 Koromiko Rd, Highbury, Wellington 6012 had been their physical address, up to 19 Mar 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ericksen, Sven Kristian Frederick (an individual) located at Highbury, Wellington postcode 6012. "Product design service" (business classification M692365) is the category the ABS issued to Ericksen Innovation Limited. Our database was last updated on 15 Feb 2024.

Current address Type Used since
11 Koromiko Road, Aro Valley, Wellington, 6012 Physical & registered & service 19 Mar 2014
Contact info
64 21 1164558
Phone (Phone)
kris@plato.design
Email (nzbn-reserved-invoice-email-address-purpose)
kris@plato.design
Email
www.platolighting.com
Website
Directors
Name and Address Role Period
Sven Kristian Frederick Ericksen
Aro Valley, Wellington, 6012
Address used since 23 Mar 2010
Director 29 Aug 2003 - current
Robert Francis Gourdie
Karori, Wellington, 6012
Address used since 17 Oct 2016
Director 17 Oct 2016 - 28 Feb 2018
Addresses
Principal place of activity
11 Koromiko Road , Aro Valley , Wellington , 6012
Previous address Type Period
11 Koromiko Rd, Highbury, Wellington 6012 Physical 23 Mar 2007 - 19 Mar 2014
Level 4, 354 Lambton Quay, Wellington Physical 29 Aug 2003 - 23 Mar 2007
Level 4, 354 Lambton Quay, Wellington Registered 29 Aug 2003 - 19 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ericksen, Sven Kristian Frederick
Individual
Highbury
Wellington
6012
29 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Gourdie, Robert Francis
Individual
Karore
Wellington
6012
08 Mar 2017 - 05 Mar 2018
Location
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