Eco Insulation Energy And Installation Limited
Type: NZ Limited Company (Ltd)Eco Insulation Energy and Installation Limited (issued an NZ business identifier of 9429030312227) was incorporated on 18 Mar 2013. 4 addresses are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, registered). Level 11, 41 Shortland Street, Auckland had been their physical address, up until 13 Jun 2022. Eco Insulation Energy and Installation Limited used more aliases, namely: Knauf Plasterboard Limited from 12 Mar 2013 to 17 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Knauf Insulation Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Eco Insulation Energy and Installation Limited. Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 02 Jun 2022 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 13 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andreas Moutsatsos
Sinnamon Park, Qld 4073,
Address used since 26 Nov 2020
Level 4, 126-130 Phillip Street, Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 26 Nov 2020 - current |
|
Stuart Bennison Dunbar
Level 4, 126-130 Phillip Street, Sydney, NSW 2000
Address used since 01 Jan 1970
Bulimba, Qld 4171,
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Gavin Howard Burton
Matraville Nsw, 2036
Address used since 01 Jan 1970
Killara Nsw, 2071
Address used since 20 May 2016
Matraville Nsw, 2036
Address used since 01 Jan 1970 |
Director | 20 May 2016 - 26 Nov 2020 |
|
George Jure Mamic
Matraville Nsw, 2036
Address used since 01 Jan 1970
Mount Gravat East Queensland, 4122
Address used since 21 Sep 2018 |
Director | 21 Sep 2018 - 26 Nov 2020 |
|
Siddhartha Sharma
Ranui, Auckland, 0612
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - 26 Nov 2020 |
|
Asheel Bharos
New Lynn, Auckland, 0600
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - 21 Sep 2020 |
|
John Thorman
Hauraki, Auckland, 0622
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - 07 Aug 2019 |
|
Sean David Wareham
Cromer, Nsw, 2036
Address used since 06 Nov 2014
Matraville, Nsw, 2036
Address used since 01 Jan 1970
Matraville, Nsw, 2036
Address used since 01 Jan 1970 |
Director | 06 Nov 2014 - 27 Aug 2018 |
|
Damien Frost
Picnic Point, New South Wales, 2213
Address used since 22 Mar 2013
Picnic Point, Nsw, 2213
Address used since 01 Jan 1970 |
Director | 22 Mar 2013 - 11 May 2016 |
|
Mark Patrick Norris
Bridgetown, Western Australia, 6255
Address used since 22 Mar 2013 |
Director | 18 Mar 2013 - 06 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered | 19 Jul 2019 - 13 Jun 2022 |
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 17 Nov 2014 - 19 Jul 2019 |
| 245 St Asaph Street, Christchurch, 8011 | Registered & physical | 18 Mar 2013 - 17 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knauf Insulation Limited Shareholder NZBN: 9429030969353 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
29 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knauf Gypsum (australia) Pty Limited Other |
126 Phillip Street Sydney, Nsw 2000 |
18 Mar 2013 - 29 Oct 2020 |
Ultimate Holding Company
| Effective Date | 31 Dec 2016 |
| Name | Gebr. Knauf Kg |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
 |
Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
|
Ideal Tyre Imports 2013 Limited Level 2 |
|
Kpi Group 196 Limited Level 2 |
|
Kpi Group 234 Limited Level 2 |
|
Kpi Group 14-20 Limited Level 2 |
|
Buildcraft Services Limited Level 2 |
|
Mike Price Construction Limited Level 2 |
|
Westridge Construction Limited Level 2 |
|
Modus Montem Villas Limited Unit 15, 75 Peterborough Street |
|
Bf Enterprises Limited 58 Gracefield Avenue |
|
Dmh (nz) Limited Flat 24, 400 Durham Street |