German Haustechnik Limited, a registered company, was launched on 01 Mar 2017. 9429045962974 is the NZBN it was issued. "Gas plumbing" (business classification E323120) is how the company is categorised. This company has been run by 3 directors: Rita Koenig - an active director whose contract started on 01 Mar 2017,
Rita Walczak - an active director whose contract started on 01 Mar 2017,
Andreas Koenig - an active director whose contract started on 01 Mar 2017.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 3 Tuis Way, Rd 2, Westport, 7892 (types include: registered, physical).
German Haustechnik Limited had been using 408B Scenic Drive, Waiatarua, Auckland as their physical address up to 10 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 408b Scenic Drive, Waiatarua, Auckland, 0612 New Zealand
Physical & registered address used from 30 Jan 2019 to 10 Jun 2021
Address: 26 Calvin Place, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 01 Mar 2017 to 30 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Koenig, Andreas |
Westport 7892 New Zealand |
01 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Koenig, Rita |
Westport 7892 New Zealand |
22 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Walczak, Rita |
Waiatarua Auckland 0612 New Zealand |
17 May 2018 - 22 Jan 2019 |
| Director | Walczak, Rita |
Avondale Auckland 1026 New Zealand |
01 Mar 2017 - 12 Jan 2018 |
Rita Koenig - Director
Appointment date: 01 Mar 2017
Address: Westport, 7892 New Zealand
Address used since 02 Feb 2022
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 22 Jan 2019
Rita Walczak - Director
Appointment date: 01 Mar 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Mar 2017
Andreas Koenig - Director
Appointment date: 01 Mar 2017
Address: Westport, 7892 New Zealand
Address used since 02 Feb 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Mar 2017
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 22 Jan 2019
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