General information
Eriksensglobal Limited
Type: NZ Limited Company (Ltd)9429038574153
New Zealand Business Number
655415
Company Number
Registered
Company Status
Eriksensglobal Limited (issued an NZ business number of 9429038574153) was launched on 22 Nov 1994. 7 addresess are currently in use by the company: 28 Mcbreen Avenue, Northcote, Auckland, 0627 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 27 Feb 2018. Eriksensglobal Limited used other aliases, namely: Eriksen & Associates Limited from 22 Nov 1994 to 20 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Eriksen, Jonathan (a director) located at Northcote, Auckland postcode 0627,
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 27 Feb 2018 |
| Level 29, 188 Quay Street, Auckland, 1010 | Office & delivery | 05 Jul 2019 |
| Po Box 331318, Takapuna, Auckland, 0740 | Postal | 25 May 2021 |
| 28 Mcbreen Avenue, Northcote, Auckland, 0627 | Registered & service | 24 Jan 2024 |
Contact info
64 09 4863144
Phone (Phone)
64 27 5398375
Phone (Phone)
j.eriksen@eriksensglobal.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.eriksensglobal.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Eriksen
Northcote, Auckland, 0627
Address used since 15 Apr 2005 |
Director | 22 Nov 1994 - current |
|
Amy Catherine Eriksen
Sunnynook, Auckland, 0620
Address used since 08 Mar 2022 |
Director | 08 Mar 2022 - current |
|
Amy Catherine Lewis
Sunnynook, Auckland, 0620
Address used since 08 Mar 2022 |
Director | 08 Mar 2022 - current |
|
Janet Dawn Pope
Rd 4, Hikurangi, 0184
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - 30 Jun 2021 |
|
William Geoffrey Callister
Pukete, Hamilton, 3200
Address used since 14 Feb 2003 |
Director | 14 Feb 2003 - 30 Nov 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28 Mcbreen Avenue, Northcote, Auckland, 0627 | Registered & service | 24 Jan 2024 |
Principal place of activity
| Level 29, 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 24 Oct 2017 - 27 Feb 2018 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 22 May 2013 - 24 Oct 2017 |
| C/-christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Physical & registered | 09 Jun 2006 - 22 May 2013 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 14 Apr 2005 - 09 Jun 2006 |
| Level 1, 443 Lake Road, Takapuna, Auckland | Physical & registered | 03 Jun 2002 - 14 Apr 2005 |
| 9 Trevone Place, Forrest Hill, Auckland | Physical | 18 May 1999 - 18 May 1999 |
| Level 3, 51 Hurstmere Road, Takapuna, Auckland | Physical | 18 May 1999 - 03 Jun 2002 |
| 9 Trevone Place, Forrest Hill, Auckland | Registered | 10 Jun 1996 - 03 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eriksen, Jonathan Director |
Northcote Auckland 0627 |
10 Mar 2022 - current |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
21 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eriksen, Jonathan Individual |
Northcote Auckland 0627 |
22 Jun 2005 - 08 Mar 2022 |
|
J & M Eriksen Trust Other |
08 Mar 2022 - 10 Mar 2022 | |
|
Eriksen, Jonathan Individual |
Northcote Auckland 0627 |
22 Jun 2005 - 08 Mar 2022 |
|
Eriksen, Jonathan Individual |
Northcote Auckland 0627 |
22 Jun 2005 - 08 Mar 2022 |
|
Eriksen, Jonathan Individual |
Northcote Auckland 0627 |
22 Jun 2005 - 08 Mar 2022 |
|
Null - Eriksen No. 1 Trust Other |
22 Nov 1994 - 27 Jun 2010 | |
|
Callister, William Geoffrey Individual |
Pukete Hamilton 3200 |
22 Jun 2005 - 30 Nov 2017 |
|
Eriksen No. 1 Trust Other |
22 Nov 1994 - 27 Jun 2010 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |