Economech Maintenance Limited, a registered company, was registered on 25 May 2015. 9429041772294 is the NZBN it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company has been categorised. This company has been run by 8 directors: Jeremy Joseph Thornton - an active director whose contract started on 25 May 2015,
Robert Bryce Pegler - an active director whose contract started on 25 May 2015,
David John Sekula - an active director whose contract started on 01 Apr 2017,
Wayne Houlton Hastie - an active director whose contract started on 20 Oct 2020,
Bryan Richard Bell - an active director whose contract started on 01 Nov 2020.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: Unit K, 218 Marua Road, Mt Wellington, Auckland, 1051 (type: physical, service).
Economech Maintenance Limited had been using Unit A, 218 Marua Road, Mt Wellington, Auckland as their physical address up to 07 Dec 2018.
A total of 24000 shares are allotted to 16 shareholders (10 groups). The first group consists of 4398 shares (18.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1848 shares (7.7 per cent). Lastly there is the next share allotment (1848 shares 7.7 per cent) made up of 1 entity.
Previous address
Address: Unit A, 218 Marua Road, Mt Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 25 May 2015 to 07 Dec 2018
Basic Financial info
Total number of Shares: 24000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4398 | |||
Entity (NZ Limited Company) | Jezt Trustees Limited Shareholder NZBN: 9429051677329 |
Remuera Auckland 1050 New Zealand |
02 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1848 | |||
Entity (NZ Limited Company) | Anmadani Trustees Limited Shareholder NZBN: 9429041760383 |
Ponsonby Auckland 1011 New Zealand |
27 Nov 2018 - |
Shares Allocation #3 Number of Shares: 1848 | |||
Entity (NZ Limited Company) | Bkb Trustees Limited Shareholder NZBN: 9429041405581 |
Ponsonby Auckland 1011 New Zealand |
27 Nov 2018 - |
Shares Allocation #4 Number of Shares: 570 | |||
Entity (NZ Limited Company) | Alas Trustees Limited Shareholder NZBN: 9429046250537 |
Kingsland Auckland 1024 New Zealand |
27 Nov 2018 - |
Shares Allocation #5 Number of Shares: 4860 | |||
Individual | Rankin, Robyn Anne |
Mount Eden Auckland 1024 New Zealand |
27 Nov 2018 - |
Entity (NZ Limited Company) | Hastie Trustee Company Limited Shareholder NZBN: 9429030223691 |
Grafton Auckland 1010 New Zealand |
27 Nov 2018 - |
Individual | Hastie, Wayne Houlton |
Mount Eden Auckland 1024 New Zealand |
27 Nov 2018 - |
Shares Allocation #6 Number of Shares: 4799 | |||
Individual | Sekula, David John |
One Tree Hill Auckland 1061 New Zealand |
13 Apr 2017 - |
Entity (NZ Limited Company) | Sekula Trustee Co Limited Shareholder NZBN: 9429042492825 |
34 Triton Drive Albany, Auckland 0632 New Zealand |
13 Apr 2017 - |
Individual | Sekula, Julia Michelle |
One Tree Hill Auckland 1061 New Zealand |
13 Apr 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Wong, Vincent Anthony |
Rd 4 Cambridge 3496 New Zealand |
11 Mar 2022 - |
Shares Allocation #8 Number of Shares: 719 | |||
Individual | Wong, Vincent Anthony |
Rd 4 Cambridge 3496 New Zealand |
11 Mar 2022 - |
Individual | Wong, Georgia Mary Quin |
Rd 4 Cambridge 3496 New Zealand |
11 Mar 2022 - |
Shares Allocation #9 Number of Shares: 4956 | |||
Individual | Hastie, Wayne Houlton |
Mount Eden Auckland 1024 New Zealand |
27 Nov 2018 - |
Individual | Pegler, Robert Bryce |
Mount Eden Auckland 1024 New Zealand |
27 Nov 2018 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Sekula, David John |
One Tree Hill Auckland 1061 New Zealand |
13 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hrh Trustee Co Limited Shareholder NZBN: 9429046040138 Company Number: 6259025 |
Ellerslie Auckland 1051 New Zealand |
13 Apr 2017 - 12 Jul 2019 |
Entity | Hrh Trustee Services Limited Shareholder NZBN: 9429046043054 Company Number: 6259027 |
Ellerslie Auckland 1051 New Zealand |
13 Apr 2017 - 12 Jul 2019 |
Entity | Kasteel Trustees Limited Shareholder NZBN: 9429032868456 Company Number: 2103869 |
Mt Wellington Auckland City, Auckland 1051 New Zealand |
27 Nov 2018 - 02 Nov 2023 |
Entity | Music Trustee Limited Shareholder NZBN: 9429046086358 Company Number: 6270269 |
27 Nov 2018 - 27 Aug 2019 | |
Entity | Economech Services Limited Shareholder NZBN: 9429032108965 Company Number: 113331 |
218 Marua Road Mount Wellington New Zealand |
25 May 2015 - 27 Nov 2018 |
Entity | Hrh Trustee Services Limited Shareholder NZBN: 9429046043054 Company Number: 6259027 |
Ellerslie Auckland 1051 New Zealand |
13 Apr 2017 - 12 Jul 2019 |
Entity | Hrh Trustee Co Limited Shareholder NZBN: 9429046040138 Company Number: 6259025 |
Ellerslie Auckland 1051 New Zealand |
13 Apr 2017 - 12 Jul 2019 |
Entity | Hrh Trustee Services Limited Shareholder NZBN: 9429046043054 Company Number: 6259027 |
Ellerslie Auckland 1051 New Zealand |
13 Apr 2017 - 12 Jul 2019 |
Entity | Economech Services Limited Shareholder NZBN: 9429032108965 Company Number: 113331 |
218 Marua Road Mount Wellington New Zealand |
25 May 2015 - 27 Nov 2018 |
Individual | Mahmic-kadusic, Alma |
Remuera Auckland 1050 New Zealand |
27 Nov 2018 - 27 Aug 2019 |
Entity | Economech Services Limited Shareholder NZBN: 9429032108965 Company Number: 113331 |
218 Marua Road Mount Wellington New Zealand |
25 May 2015 - 27 Nov 2018 |
Entity | Hrh Trustee Co Limited Shareholder NZBN: 9429046040138 Company Number: 6259025 |
Ellerslie Auckland 1051 New Zealand |
13 Apr 2017 - 12 Jul 2019 |
Entity | Music Trustee Limited Shareholder NZBN: 9429046086358 Company Number: 6270269 |
Takapuna North Shore City 0622 New Zealand |
27 Nov 2018 - 27 Aug 2019 |
Ultimate Holding Company
Jeremy Joseph Thornton - Director
Appointment date: 25 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jul 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 May 2015
Robert Bryce Pegler - Director
Appointment date: 25 May 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 May 2015
David John Sekula - Director
Appointment date: 01 Apr 2017
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Apr 2017
Wayne Houlton Hastie - Director
Appointment date: 20 Oct 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Oct 2020
Bryan Richard Bell - Director
Appointment date: 01 Nov 2020
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Nov 2020
Andres Ricardo Alcoba - Director
Appointment date: 01 Nov 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Nov 2020
Andrew Johnathan Morris - Director
Appointment date: 01 Nov 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Nov 2020
Vincent Anthony Wong - Director
Appointment date: 18 Aug 2023
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 18 Aug 2023
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