Erickson Solutions Limited was incorporated on 31 Jan 2011 and issued a business number of 9429031241830. The registered LTD company has been managed by 1 director, named Kevin John Erickson - an active director whose contract began on 31 Jan 2011.
As stated in our information (last updated on 14 Mar 2024), the company uses 1 address: 43 Saxton Road, Rd 1, New Plymouth, 4371 (types include: postal, office).
Up until 11 Aug 2017, Erickson Solutions Limited had been using Flat 3, 4 Kenmore Street, Westown, New Plymouth as their physical address.
BizDb found past names used by the company: from 24 Jan 2011 to 07 Sep 2022 they were named Ocean's Alive New Zealand Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Sarten, Halina Marie (an individual) located at Rd 1, New Plymouth postcode 4371.
Then there is a group that consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Erickson, Kevin John - located at Rd 1, New Plymouth. Erickson Solutions Limited is classified as "Diving school operation" (business classification P821103).
Other active addresses
Address #4: 35a Ocean View Parade, Port Taranaki, New Plymouth, 4310 New Zealand
Delivery address used from 27 Aug 2019
Principal place of activity
43 Saxton Road, Rd 1, New Plymouth, 4371 New Zealand
Previous addresses
Address #1: Flat 3, 4 Kenmore Street, Westown, New Plymouth, 4310 New Zealand
Physical address used from 31 Jan 2011 to 11 Aug 2017
Address #2: Flat 3, 4 Kenmore Street, Westown, New Plymouth, 4310 New Zealand
Registered address used from 31 Jan 2011 to 30 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Sarten, Halina Marie |
Rd 1 New Plymouth 4371 New Zealand |
06 Dec 2022 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Erickson, Kevin John |
Rd 1 New Plymouth 4371 New Zealand |
31 Jan 2011 - |
Kevin John Erickson - Director
Appointment date: 31 Jan 2011
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 31 Jan 2011
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 03 Aug 2017
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