General information
Ericsson Communications Limited
Type: NZ Limited Company (Ltd)9429040759586
New Zealand Business Number
40148
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J580910 - Telecommunications Services N.e.c.
Industry classification codes with description
Ericsson Communications Limited (New Zealand Business Number 9429040759586) was registered on 17 Mar 1983. 7 addresess are in use by the company: Level 10, 21 Queen Street, Auckland, 1010 (type: postal, office). Level 2 / 2 Owens Road, Epsom, Auckland 1023 had been their registered address, up until 29 May 2015. 6500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6500000 shares (100 per cent of shares). "Telecommunications services n.e.c." (ANZSIC J580910) is the classification the ABS issued Ericsson Communications Limited. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 21 Queen Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 21 May 2015 |
| Level 10, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 29 May 2015 |
| Level 10, 21 Queen Street, Auckland, 1010 | Postal & office & delivery | 01 Aug 2019 |
Contact info
64 9 6329200
Phone (Phone)
DAVID.SPONG@ERICSSON.COM
Email (nzbn-reserved-invoice-email-address-purpose)
david.spong@ericsson.com
Email
http://www.ericsson.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Stewart Spong
Blackburn, Vic, 3130
Address used since 01 Dec 2009
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 28 Nov 2008 - current |
|
Emilio Romeo
Docklands, 3008
Address used since 01 Jan 1970
Docklands, 3008
Address used since 01 Jan 1970
Warrandyte, 3113
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Nunzio M.
#16-01 Ardmore Residences, Singapore, 259954
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Karin Petra Maria Schirren
Marina Bay Residences, Singapore, 018980
Address used since 25 Jan 2022
Reflections At Keppel, Singapore, 098407
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - current |
|
Lena Margareta Haggblom Eriksson
Leonie Condotel,
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - 01 Oct 2019 |
|
Bassam Jawdat Saba
Taren Point, 2229
Address used since 01 Jul 2014
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 01 Jul 2014 - 04 Sep 2017 |
|
Mats Hugo Olsson
Hong Kong,
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 23 May 2016 |
|
Hakan Olov Bennett Eriksson
Brighton, 3186
Address used since 01 Feb 2012
Docklands, 3008
Address used since 01 Jan 1970
Docklands, 3008
Address used since 01 Jan 1970 |
Director | 01 Feb 2012 - 31 Dec 2015 |
|
Arun Bansal
Singapore, 298135
Address used since 01 May 2013 |
Director | 02 Aug 2010 - 20 Jun 2014 |
|
Ching Ung Ling
Mission Bay Auckland, 1071
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 19 Mar 2014 |
|
Bassam Jawdat Saba
Sylvania Waters, Nsw 2224, Australia,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 31 Jan 2012 |
|
Jeffrey Frank Travers
Princes Wharf, Auckland 1010,
Address used since 31 May 2010 |
Director | 09 May 2008 - 31 Dec 2010 |
|
Jacqueline Cherie Hey
Brighton, Vic, Australia,
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 29 Mar 2010 |
|
Timothy Harold White
118 Russell Street, Melbourne 3000, Australia,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 31 Dec 2008 |
|
Eva Claesdotter
Port Melbourne 3207, Australia,
Address used since 20 Nov 2002 |
Director | 20 Nov 2002 - 28 Nov 2008 |
|
Bill Zikou
Castlecrag, Nsw 2068, Australia,
Address used since 10 Jul 2006 |
Director | 10 Jul 2006 - 03 Nov 2008 |
|
Brian Harold Phillips
Khandallah, Wellington,
Address used since 22 Nov 2001 |
Director | 22 Nov 2001 - 07 Sep 2007 |
|
Barry Borzillo
Armadale, 3143, Victoria Australia,
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - 07 Jul 2006 |
|
Dryden Spring
Matamata,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 28 Feb 2003 |
|
Karl-henrik Sundstrom
Melbourne, Victoria 3000, Australia,
Address used since 25 Feb 2000 |
Director | 25 Feb 2000 - 01 Aug 2002 |
|
Olov Henning Vilhelm Sten
C/- 510 Thompson Rd, #18-00 Slf, Singapore 298135,
Address used since 27 May 1992 |
Director | 27 May 1992 - 22 Nov 2001 |
|
John Falloon
Bideford, R D 11, Masterton,
Address used since 09 Apr 1997 |
Director | 09 Apr 1997 - 22 Nov 2001 |
|
Goran Olsson
St Heliers, Auckland,
Address used since 19 Apr 1999 |
Director | 19 Apr 1999 - 22 Nov 2001 |
|
John Gilbertson
346 Oriental Parade, Oriental Bay, Wellington,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 22 Nov 2001 |
|
Hans Torbjorn Jarne
Torshamnsgatan 23, Krista, Stockholm 16480, Sweden,
Address used since 25 Feb 2000 |
Director | 25 Feb 2000 - 22 Nov 2001 |
|
Stefan Hanna
Jalon 55 7/19 Kelana, Selangor Darul Eshan 47301, Malaysia,
Address used since 08 Mar 2001 |
Director | 08 Mar 2001 - 22 Nov 2001 |
|
Lars Olov Norman
59100 Kuala Lumpur, Malaysia,
Address used since 25 Feb 2000 |
Director | 25 Feb 2000 - 08 Mar 2001 |
|
Kjell Anders Frederick Sorme
Templetowe, Victoria 3106, Australia,
Address used since 27 May 1992 |
Director | 27 May 1992 - 25 Feb 2000 |
|
Allan Uvhagen
Acacia Bay, Taupo,
Address used since 27 May 1992 |
Director | 27 May 1992 - 10 Aug 1999 |
|
David Stuart Beattie
Heretaunga, Wellington,
Address used since 27 May 1992 |
Director | 27 May 1992 - 10 Aug 1999 |
|
Torbjorn Smith
Seatoun, Wellington,
Address used since 21 Mar 1995 |
Director | 21 Mar 1995 - 10 Aug 1999 |
|
John Banks Gilbertson
Queens Garden, 9 Old Peak Road, Hong Kong,
Address used since 27 May 1992 |
Director | 27 May 1992 - 29 Nov 1995 |
|
Karl Gunnar Wiklund
S113 52 Stockholm, Sweden,
Address used since 11 Aug 1993 |
Director | 11 Aug 1993 - 21 Mar 1995 |
|
Richard Michael Collishaw
Napier,
Address used since 16 Mar 1993 |
Director | 16 Mar 1993 - 06 Jan 1995 |
|
Douglas Hepworth
Carterton,
Address used since 27 May 1992 |
Director | 27 May 1992 - 27 May 1992 |
|
Kaj G-a Ingelman
11329 Stockholm, Sweden,
Address used since 27 May 1992 |
Director | 27 May 1992 - 27 May 1992 |
Addresses
Principal place of activity
| Level 10, 21 Queens Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 / 2 Owens Road, Epsom, Auckland 1023 | Registered & physical | 17 Dec 2009 - 29 May 2015 |
| 204-206 Thorndon Quay, Wellington | Physical | 01 Oct 2001 - 17 Dec 2009 |
| Same As Registered Office | Physical | 01 Oct 2001 - 01 Oct 2001 |
| 121 Adelaide Road, Newtown, Wellington | Registered | 03 Sep 1996 - 17 Dec 2009 |
Financial Data
Financial info
6500000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Telefonaktiebolaget L M Ericsson Other (Other) |
17 Mar 1983 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Telefonaktiebolaget Lm Ericsson Ab |
| Type | Registered Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SE |
Location
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