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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Glenny, Warwick Bruce Individual |
Waiuku |
28 Apr 1965 - current |
Shareholder Name | Address | Period |
---|---|---|
Glenny, Karyn Margaret Individual |
Waiuku |
28 Apr 1965 - current |
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 |
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