General information

Erikson Engineering Limited

Type: NZ Limited Company (Ltd)
9429040654850
New Zealand Business Number
68391
Company Number
Registered
Company Status

Erikson Engineering Limited (issued an NZBN of 9429040654850) was incorporated on 28 Apr 1965. 2 addresses are currently in use by the company: 64 Beaver Road West, Pukekohe (type: physical, registered). Hareb & Baker, 6 Queen Street, Waiuku 1852 had been their physical address, up to 18 Oct 2007. 27850 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 13925 shares (50 per cent of shares), namely:
Glenny, Warwick Bruce (an individual) located at Waiuku. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (13925 shares); it includes
Glenny, Karyn Margaret (an individual) - located at Waiuku. Our data was last updated on 06 Feb 2024.

Current address Type Used since
64 Beaver Road West, Pukekohe Physical & registered & service 18 Oct 2007
Contact info
64 9 2359106
Phone (Phone)
eriksoneng@callplus.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Warwick Bruce Glenny
Waiuku, Waiuku, 2123
Address used since 12 Nov 2015
Director 20 Apr 2000 - current
Rex Erikson
Rd3, Waiuku,
Address used since 25 Jan 1988
Director 25 Jan 1988 - 30 Jun 2010
Nancy Mary Erikson
Rd3, Waiuku,
Address used since 19 Jan 1988
Director 19 Jan 1988 - 31 Mar 2000
Addresses
Previous address Type Period
Hareb & Baker, 6 Queen Street, Waiuku 1852 Physical 29 Apr 1997 - 18 Oct 2007
Hareb & Baker, 6 Queen St, Waiuku Registered 29 Apr 1997 - 18 Oct 2007
Financial Data
Financial info
27850
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13925
Shareholder Name Address Period
Glenny, Warwick Bruce
Individual
Waiuku
28 Apr 1965 - current
Shares Allocation #2 Number of Shares: 13925
Shareholder Name Address Period
Glenny, Karyn Margaret
Individual
Waiuku
28 Apr 1965 - current

Historic shareholders

Shareholder Name Address Period
Erikson, Rex
Individual
Rd3
Waiuku
28 Apr 1965 - 02 Jul 2010
Erikson, Parvati
Individual
Rd3
Waiuku
28 Apr 1965 - 02 Jul 2010
Location
Companies nearby