General information

Ecoheat Limited

Type: NZ Limited Company (Ltd)
9429036491476
New Zealand Business Number
1211379
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

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
Contact info
64 21 545061
Phone (Phone)
jeff@ecoheat.co.nz
Email
No website
Website
www.ecoheat.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Berge, Tracey Allison Rose
Individual
Conifer Grove
Takanini
2112
29 Sep 2006 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Berge, Jeff
Individual
Conifer Grove
Takanini
2112
24 May 2002 - current

Historic shareholders

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
Location
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