General information

Eco Heating And Plumbing NZ Limited

Type: NZ Limited Company (Ltd)
9429034873977
New Zealand Business Number
1613689
Company Number
Registered
Company Status
E323320 - Heating Equipment Installation - Except Industrial Furnaces
Industry classification codes with description

Eco Heating and Plumbing Nz Limited (issued a New Zealand Business Number of 9429034873977) was launched on 14 Apr 2005. 1 address is currently in use by the company: 27 Bath Street, Level 3, Parnell, Auckland, 1151 (type: registered, physical). 511 Rosebank Road, Avondale, Auckland had been their physical address, until 20 Jul 2018. Eco Heating and Plumbing Nz Limited used other aliases, namely: Technical Customer Service Limited from 14 Apr 2005 to 31 May 2007. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Beate Gehricke (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Uwe Gehricke (a director) - located at Wellington 6023. The 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Uwe Gehricke, located at Wellington 6023 (a director),
Beate Gehricke, located at Wellington (an individual),
New Zealand Trustee Services Limited, located at Auckland Central, Auckland (an entity). "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is the classification the ABS issued Eco Heating and Plumbing Nz Limited. Businesscheck's data was last updated on 19 Dec 2021.

Current address Type Used since
27 Bath Street, Level 3, Parnell, Auckland, 1151 Registered & physical 20 Jul 2018
Contact info
64 4 9775651
Phone (Phone)
info@ecoheatingandplumbing.co.nz
Email
www.ecoheatingandplumbing.co.nz
Website
Directors
Name and Address Role Period
Uwe Gehricke
Wellington, 6023
Address used since 05 Jul 2016
Director 15 Apr 2010 - current
Beate Gehricke
Wellington, 6023
Address used since 14 Apr 2005
Director 14 Apr 2005 - 03 May 2010
Addresses
Principal place of activity
65 Happy Valley Road , Owhiro Bay , Wellington , 6023
Previous address Type Period
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 10 Jul 2017 - 20 Jul 2018
65 Happy Valley Road, Owhiro Bay, Wellington, 6023 Physical 12 Jun 2015 - 10 Jul 2017
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered 04 Jul 2012 - 10 Jul 2017
65 Happy Valley Road, Owhiro Bay, Wellington, 6023 Physical 10 Jan 2012 - 12 Jun 2015
2a Augustus Terrace, Level 2, Parnell, Auckland, 1052 Physical 22 Nov 2011 - 10 Jan 2012
2a Augustus Terrace, Level 2, Parnell, Auckland, 1052 Registered 08 Nov 2011 - 04 Jul 2012
65 Happy Valley Road, Owhiro Bay, Wellington 6023 Physical 04 May 2010 - 22 Nov 2011
65 Happy Valley Road, Wellington 6023, Owhiro Bay Registered 04 May 2010 - 08 Nov 2011
296 The Parade, Island Bay, Wellington 6023 Physical & registered 02 Sep 2008 - 04 May 2010
65 Happy Valley Road, Wellington Physical & registered 14 Apr 2005 - 02 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beate Gehricke
Individual
Wellington
14 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Uwe Gehricke
Director
Wellington 6023
26 Aug 2011 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Uwe Gehricke
Director
Wellington 6023
26 Aug 2011 - current
Beate Gehricke
Individual
Wellington
14 Apr 2005 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Aug 2011 - current
Location
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