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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Beate Gehricke |
Wellington New Zealand |
14 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Uwe Gehricke |
Wellington 6023 |
26 Aug 2011 - |
Shares Allocation #3 Number of Shares: 998 | |||
Director | Uwe Gehricke |
Wellington 6023 |
26 Aug 2011 - |
Individual | Beate Gehricke |
Wellington New Zealand |
14 Apr 2005 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
26 Aug 2011 - |
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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