Ecoheat Limited

Ecoheat Limited was incorporated on 24 May 2002 and issued a number of 9429036491476. This registered LTD company has been supervised by 2 directors: Jeff Berge - an active director whose contract began on 24 May 2002,
Graeme Berge - an inactive director whose contract began on 24 May 2002 and was terminated on 01 Oct 2018.
According to our database (updated on 21 Mar 2024), this company uses 3 addresses: 18 Brylee Drive, Conifer Grove, Takanini, 2112 (registered address),
18 Brylee Drive, Conifer Grove, Takanini, 2112 (physical address),
18 Brylee Drive, Conifer Grove, Takanini, 2112 (service address),
18 Brylee Drive, Conifer Grove, Takanini, 2112 (other address) among others.
Up to 20 Oct 2020, Ecoheat Limited had been using 20B Takanini School Road, Takanini, Takanini as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Berge, Tracey Allison Rose (an individual) located at Conifer Grove, Takanini postcode 2112.
Then there is a group that consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Berge, Jeff - located at Conifer Grove, Takanini. Ecoheat Limited is categorised as "Repair (general) or renovation of residential buildings nec" (business classification E301920).

Principal place of activity

18 Brylee Drive, Conifer Grove, Takanini, 2112 New Zealand

Previous addresses

Address #1: 20b Takanini School Road, Takanini, Takanini, 2112 New Zealand

Physical & registered address used from 20 Sep 2016 to 20 Oct 2020

Address #2: 930a East Coast Rd, Browns Bay, Auckland New Zealand

Registered & physical address used from 24 May 2002 to 20 Sep 2016

Previous Shareholders

Jeff Berge - Director

Appointment date: 24 May 2002

Graeme Berge - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 01 Oct 2018