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General information

Eikon Limited

Type: NZ Limited Company (Ltd)
9429033097121
New Zealand Business Number
2004640
Company Number
Registered
Company Status

Eikon Limited (issued an NZ business identifier of 9429033097121) was started on 07 Nov 2007. 2 addresses are currently in use by the company: 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 504 Wairakei Road, Burnside, Christchurch had been their physical address, until 28 Jan 2022. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Ericson, Sven (an individual) located at Eden Terrace, Auckland postcode 1024,
Ericson, Shona (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Shearer, Lisa Maria (an individual) - located at Eden Terrace, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ericson, Sven, located at Eden Terrace, Auckland (an individual). The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
149 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 28 Jan 2022
Last updated:
Directors
Name and Address Role Period
Sven Ericson
Eden Terrace, Auckland, 1024
Address used since 20 Aug 2013
Director 07 Nov 2007 - current
Lisa Maria Shearer
Eden Terrace, Auckland, 1024
Address used since 20 Aug 2013
Director 07 Nov 2007 - current
Addresses
Previous address Type Period
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 08 Nov 2012 - 28 Jan 2022
Brown Glassford & Co Ltd, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch Physical & registered 07 Nov 2007 - 08 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Ericson, Sven
Individual 		Eden Terrace
Auckland
1024 		07 Nov 2007 - current
Ericson, Shona
Individual 		Mount Pleasant
Christchurch
8081 		16 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shearer, Lisa Maria
Individual 		Eden Terrace
Auckland
1024 		07 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ericson, Sven
Individual 		Eden Terrace
Auckland
1024 		07 Nov 2007 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Veritas (2006) Limited
Shareholder NZBN: 9429034137048
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8013 		07 Nov 2007 - current
Mcmanus, Kelly Anne
Individual 		Parklands
Christchurch
 07 Nov 2007 - current
Shearer, Lisa Maria
Individual 		Eden Terrace
Auckland
1024 		07 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Ericson, Raould Sven
Individual 		Mt Pleasant
Christchurch
 07 Nov 2007 - 16 Feb 2012
Location
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