Ecoheat Limited (issued an NZ business number of 9429036491476) was registered on 24 May 2002. 5 addresess are currently in use by the company: 18 Brylee Drive, Conifer Grove, Takanini, 2112 (type: registered, physical). 20B Takanini School Road, Takanini, Takanini had been their physical address, until 20 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Berge, Tracey Allison Rose (an individual) located at Conifer Grove, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Berge, Jeff (an individual) - located at Conifer Grove, Takanini. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the category the ABS issued Ecoheat Limited. Our information was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
20b Takanini School Road, Takanini, Takanini, 2112 | Other (Address For Share Register) | 12 Sep 2016 |
18 Brylee Drive, Conifer Grove, Takanini, 2112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Oct 2020 |
18 Brylee Drive, Conifer Grove, Takanini, 2112 | Registered & physical & service | 20 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Jeff Berge
Conifer Grove, Takanini, 2112
Address used since 12 Oct 2020
Takanini, Takanini, 2112
Address used since 12 Sep 2016 |
Director | 24 May 2002 - current |
Graeme Berge
Takanini, Auckland, 2112
Address used since 15 Jul 2011 |
Director | 24 May 2002 - 01 Oct 2018 |
18 Brylee Drive , Conifer Grove , Takanini , 2112 |
Previous address | Type | Period |
---|---|---|
20b Takanini School Road, Takanini, Takanini, 2112 | Physical & registered | 20 Sep 2016 - 20 Oct 2020 |
930a East Coast Rd, Browns Bay, Auckland | Registered & physical | 24 May 2002 - 20 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Berge, Tracey Allison Rose Individual |
Conifer Grove Takanini 2112 |
29 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Berge, Jeff Individual |
Conifer Grove Takanini 2112 |
24 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Berge, Lisa Miri Individual |
Pukekohe |
29 Sep 2006 - 28 Sep 2009 |
Berge, Graeme Individual |
Takanini Auckland 2112 |
24 May 2002 - 09 Oct 2018 |
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