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Eco Heating And Plumbing Nz Limited

Type: NZ Limited Company (Ltd)
9429034873977
NZBN
1613689
Company Number
Registered
Company Status
E323320
Industry classification code
Heating Equipment Installation - Except Industrial Furnaces
Industry classification description
Current address
27 Bath Street, Level 3
Parnell
Auckland 1151
New Zealand
Registered & physical address used since 20 Jul 2018

Eco Heating and Plumbing Nz Limited was launched on 14 Apr 2005 and issued a number of 9429034873977. This registered LTD company has been supervised by 2 directors: Uwe Gehricke - an active director whose contract began on 15 Apr 2010,
Beate Gehricke - an inactive director whose contract began on 14 Apr 2005 and was terminated on 03 May 2010.
According to BizDb's database (updated on 19 Dec 2021), this company registered 1 address: 27 Bath Street, Level 3, Parnell, Auckland, 1151 (type: registered, physical).
Up to 20 Jul 2018, Eco Heating and Plumbing Nz Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address.
BizDb found past names for this company: from 14 Apr 2005 to 31 May 2007 they were named Technical Customer Service Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Beate Gehricke (an individual) located at Wellington.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Uwe Gehricke - located at Wellington 6023.
The third share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Uwe Gehricke, located at Wellington 6023 (a director),
Beate Gehricke, located at Wellington (an individual),
New Zealand Trustee Services Limited, located at Auckland Central, Auckland (an entity). Eco Heating and Plumbing Nz Limited is classified as "Heating equipment installation - except industrial furnaces" (ANZSIC E323320).

Addresses

Principal place of activity

65 Happy Valley Road, Owhiro Bay, Wellington, 6023 New Zealand


Previous addresses

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 10 Jul 2017 to 20 Jul 2018

Address: 65 Happy Valley Road, Owhiro Bay, Wellington, 6023 New Zealand

Physical address used from 12 Jun 2015 to 10 Jul 2017

Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 04 Jul 2012 to 10 Jul 2017

Address: 65 Happy Valley Road, Owhiro Bay, Wellington, 6023 New Zealand

Physical address used from 10 Jan 2012 to 12 Jun 2015

Address: 2a Augustus Terrace, Level 2, Parnell, Auckland, 1052 New Zealand

Physical address used from 22 Nov 2011 to 10 Jan 2012

Address: 2a Augustus Terrace, Level 2, Parnell, Auckland, 1052 New Zealand

Registered address used from 08 Nov 2011 to 04 Jul 2012

Address: 65 Happy Valley Road, Owhiro Bay, Wellington 6023 New Zealand

Physical address used from 04 May 2010 to 22 Nov 2011

Address: 65 Happy Valley Road, Wellington 6023, Owhiro Bay New Zealand

Registered address used from 04 May 2010 to 08 Nov 2011

Address: 296 The Parade, Island Bay, Wellington 6023

Physical & registered address used from 02 Sep 2008 to 04 May 2010

Address: 65 Happy Valley Road, Wellington

Physical & registered address used from 14 Apr 2005 to 02 Sep 2008

Contact info
64 4 9775651
Phone
info@ecoheatingandplumbing.co.nz
Email
www.ecoheatingandplumbing.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beate Gehricke Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Uwe Gehricke Wellington 6023
Shares Allocation #3 Number of Shares: 998
Director Uwe Gehricke Wellington 6023
Individual Beate Gehricke Wellington

New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Directors

Uwe Gehricke - Director

Appointment date: 15 Apr 2010

Address: Wellington, 6023 New Zealand

Address used since 05 Jul 2016


Beate Gehricke - Director (Inactive)

Appointment date: 14 Apr 2005

Termination date: 03 May 2010

Address: Wellington, 6023 New Zealand

Address used since 14 Apr 2005

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