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Economech Maintenance Limited

Type: NZ Limited Company (Ltd)
9429041772294
NZBN
5711136
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
Unit K, 218 Marua Road
Mt Wellington
Auckland 1051
New Zealand
Physical & service & registered address used since 07 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4398
Entity (NZ Limited Company) Jezt Trustees Limited
Shareholder NZBN: 9429051677329
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1848
Entity (NZ Limited Company) Anmadani Trustees Limited
Shareholder NZBN: 9429041760383
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1848
Entity (NZ Limited Company) Bkb Trustees Limited
Shareholder NZBN: 9429041405581
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 570
Entity (NZ Limited Company) Alas Trustees Limited
Shareholder NZBN: 9429046250537
Kingsland
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 4860
Individual Rankin, Robyn Anne Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Hastie Trustee Company Limited
Shareholder NZBN: 9429030223691
Grafton
Auckland
1010
New Zealand
Individual Hastie, Wayne Houlton Mount Eden
Auckland
1024
New Zealand
Shares Allocation #6 Number of Shares: 4799
Individual Sekula, David John One Tree Hill
Auckland
1061
New Zealand
Entity (NZ Limited Company) Sekula Trustee Co Limited
Shareholder NZBN: 9429042492825
34 Triton Drive
Albany, Auckland
0632
New Zealand
Individual Sekula, Julia Michelle One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Wong, Vincent Anthony Rd 4
Cambridge
3496
New Zealand
Shares Allocation #8 Number of Shares: 719
Individual Wong, Vincent Anthony Rd 4
Cambridge
3496
New Zealand
Individual Wong, Georgia Mary Quin Rd 4
Cambridge
3496
New Zealand
Shares Allocation #9 Number of Shares: 4956
Individual Hastie, Wayne Houlton Mount Eden
Auckland
1024
New Zealand
Individual Pegler, Robert Bryce Mount Eden
Auckland
1024
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Sekula, David John One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hrh Trustee Co Limited
Shareholder NZBN: 9429046040138
Company Number: 6259025
Ellerslie
Auckland
1051
New Zealand
Entity Hrh Trustee Services Limited
Shareholder NZBN: 9429046043054
Company Number: 6259027
Ellerslie
Auckland
1051
New Zealand
Entity Kasteel Trustees Limited
Shareholder NZBN: 9429032868456
Company Number: 2103869
Mt Wellington
Auckland City, Auckland
1051
New Zealand
Entity Music Trustee Limited
Shareholder NZBN: 9429046086358
Company Number: 6270269
Entity Economech Services Limited
Shareholder NZBN: 9429032108965
Company Number: 113331
218 Marua Road
Mount Wellington

New Zealand
Entity Hrh Trustee Services Limited
Shareholder NZBN: 9429046043054
Company Number: 6259027
Ellerslie
Auckland
1051
New Zealand
Entity Hrh Trustee Co Limited
Shareholder NZBN: 9429046040138
Company Number: 6259025
Ellerslie
Auckland
1051
New Zealand
Entity Hrh Trustee Services Limited
Shareholder NZBN: 9429046043054
Company Number: 6259027
Ellerslie
Auckland
1051
New Zealand
Entity Economech Services Limited
Shareholder NZBN: 9429032108965
Company Number: 113331
218 Marua Road
Mount Wellington

New Zealand
Individual Mahmic-kadusic, Alma Remuera
Auckland
1050
New Zealand
Entity Economech Services Limited
Shareholder NZBN: 9429032108965
Company Number: 113331
218 Marua Road
Mount Wellington

New Zealand
Entity Hrh Trustee Co Limited
Shareholder NZBN: 9429046040138
Company Number: 6259025
Ellerslie
Auckland
1051
New Zealand
Entity Music Trustee Limited
Shareholder NZBN: 9429046086358
Company Number: 6270269
Takapuna
North Shore City
0622
New Zealand

Ultimate Holding Company

31 May 2015
Effective Date
Economech Services Limited
Name
Ltd
Type
113331
Ultimate Holding Company Number
NZ
Country of origin
Unit A
218 Marua Road
Mount Wellington New Zealand
Address
Directors

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

Nearby companies

P & H Corp Limited
Unit A, 218 Marua Rd

Y Not Tiling Group Limited
Flat G, 218 Marua Road

Talladega Holdings Limited
218 Marua Road

Economech Services Limited
Unit A

Kasteel Trustees Limited
Unit A, 218 Marua Rd

Economech Contracting Limited
Unit A

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