General information
Economech Maintenance Limited
Type: NZ Limited Company (Ltd)9429041772294
New Zealand Business Number
5711136
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description
Economech Maintenance Limited (issued an NZBN of 9429041772294) was started on 25 May 2015. 2 addresses are in use by the company: Unit K, 218 Marua Road, Mt Wellington, Auckland, 1051 (type: physical, service). Unit A, 218 Marua Road, Mt Wellington, Auckland had been their physical address, up to 07 Dec 2018. 24000 shares are issued to 16 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 4398 shares (18.33 per cent of shares), namely:
Jezt Trustees Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 7.7 per cent of all shares (1848 shares); it includes
Anmadani Trustees Limited (an entity) - located at Ponsonby, Auckland. Moving on to the next group of shareholders, share allotment (1848 shares, 7.7%) belongs to 1 entity, namely:
Bkb Trustees Limited, located at Ponsonby, Auckland (an entity). "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the classification the ABS issued Economech Maintenance Limited. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 218 Marua Road, Mt Wellington, Auckland, 1051 | Physical & service & registered | 07 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Joseph Thornton
Remuera, Auckland, 1050
Address used since 23 Jul 2023
West Harbour, Auckland, 0618
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
|
Robert Bryce Pegler
Mount Eden, Auckland, 1024
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
|
David John Sekula
One Tree Hill, Auckland, 1061
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Wayne Houlton Hastie
Mount Eden, Auckland, 1024
Address used since 20 Oct 2020 |
Director | 20 Oct 2020 - current |
|
Bryan Richard Bell
East Tamaki Heights, Auckland, 2016
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Andres Ricardo Alcoba
Glendowie, Auckland, 1071
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Andrew Johnathan Morris
Saint Johns, Auckland, 1072
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Vincent Anthony Wong
Rd 4, Cambridge, 3496
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A, 218 Marua Road, Mt Wellington, Auckland, 1051 | Physical & registered | 25 May 2015 - 07 Dec 2018 |
Financial Data
Financial info
24000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4398
| Shareholder Name | Address | Period |
|---|---|---|
|
Jezt Trustees Limited Shareholder NZBN: 9429051677329 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
02 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 1848
| Shareholder Name | Address | Period |
|---|---|---|
|
Anmadani Trustees Limited Shareholder NZBN: 9429041760383 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
27 Nov 2018 - current |
Shares Allocation #3 Number of Shares: 1848
| Shareholder Name | Address | Period |
|---|---|---|
|
Bkb Trustees Limited Shareholder NZBN: 9429041405581 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
27 Nov 2018 - current |
Shares Allocation #4 Number of Shares: 570
| Shareholder Name | Address | Period |
|---|---|---|
|
Alas Trustees Limited Shareholder NZBN: 9429046250537 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
27 Nov 2018 - current |
Shares Allocation #5 Number of Shares: 4860
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Robyn Anne Individual |
Mount Eden Auckland 1024 |
27 Nov 2018 - current |
|
Hastie Trustee Company Limited Shareholder NZBN: 9429030223691 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
27 Nov 2018 - current |
|
Hastie, Wayne Houlton Individual |
Mount Eden Auckland 1024 |
27 Nov 2018 - current |
Shares Allocation #6 Number of Shares: 4799
| Shareholder Name | Address | Period |
|---|---|---|
|
Sekula, David John Individual |
One Tree Hill Auckland 1061 |
13 Apr 2017 - current |
|
Sekula Trustee Co Limited Shareholder NZBN: 9429042492825 Entity (NZ Limited Company) |
34 Triton Drive Albany, Auckland 0632 |
13 Apr 2017 - current |
|
Sekula, Julia Michelle Individual |
One Tree Hill Auckland 1061 |
13 Apr 2017 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Vincent Anthony Individual |
Rd 4 Cambridge 3496 |
11 Mar 2022 - current |
Shares Allocation #8 Number of Shares: 719
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Vincent Anthony Individual |
Rd 4 Cambridge 3496 |
11 Mar 2022 - current |
|
Wong, Georgia Mary Quin Individual |
Rd 4 Cambridge 3496 |
11 Mar 2022 - current |
Shares Allocation #9 Number of Shares: 4956
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie, Wayne Houlton Individual |
Mount Eden Auckland 1024 |
27 Nov 2018 - current |
|
Pegler, Robert Bryce Individual |
Mount Eden Auckland 1024 |
27 Nov 2018 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sekula, David John Individual |
One Tree Hill Auckland 1061 |
13 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hrh Trustee Co Limited Shareholder NZBN: 9429046040138 Company Number: 6259025 Entity |
Ellerslie Auckland 1051 |
13 Apr 2017 - 12 Jul 2019 |
|
Hrh Trustee Services Limited Shareholder NZBN: 9429046043054 Company Number: 6259027 Entity |
Ellerslie Auckland 1051 |
13 Apr 2017 - 12 Jul 2019 |
|
Kasteel Trustees Limited Shareholder NZBN: 9429032868456 Company Number: 2103869 Entity |
Mt Wellington Auckland City, Auckland 1051 |
27 Nov 2018 - 02 Nov 2023 |
|
Music Trustee Limited Shareholder NZBN: 9429046086358 Company Number: 6270269 Entity |
27 Nov 2018 - 27 Aug 2019 | |
|
Economech Services Limited Shareholder NZBN: 9429032108965 Company Number: 113331 Entity |
218 Marua Road Mount Wellington |
25 May 2015 - 27 Nov 2018 |
|
Hrh Trustee Services Limited Shareholder NZBN: 9429046043054 Company Number: 6259027 Entity |
Ellerslie Auckland 1051 |
13 Apr 2017 - 12 Jul 2019 |
|
Hrh Trustee Co Limited Shareholder NZBN: 9429046040138 Company Number: 6259025 Entity |
Ellerslie Auckland 1051 |
13 Apr 2017 - 12 Jul 2019 |
|
Hrh Trustee Services Limited Shareholder NZBN: 9429046043054 Company Number: 6259027 Entity |
Ellerslie Auckland 1051 |
13 Apr 2017 - 12 Jul 2019 |
|
Economech Services Limited Shareholder NZBN: 9429032108965 Company Number: 113331 Entity |
218 Marua Road Mount Wellington |
25 May 2015 - 27 Nov 2018 |
|
Mahmic-kadusic, Alma Individual |
Remuera Auckland 1050 |
27 Nov 2018 - 27 Aug 2019 |
|
Economech Services Limited Shareholder NZBN: 9429032108965 Company Number: 113331 Entity |
218 Marua Road Mount Wellington |
25 May 2015 - 27 Nov 2018 |
|
Hrh Trustee Co Limited Shareholder NZBN: 9429046040138 Company Number: 6259025 Entity |
Ellerslie Auckland 1051 |
13 Apr 2017 - 12 Jul 2019 |
|
Music Trustee Limited Shareholder NZBN: 9429046086358 Company Number: 6270269 Entity |
Takapuna North Shore City 0622 |
27 Nov 2018 - 27 Aug 2019 |
Ultimate Holding Company
| Effective Date | 31 May 2015 |
| Name | Economech Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 113331 |
| Country of origin | NZ |
| Address |
Unit A 218 Marua Road Mount Wellington |
Location
Companies nearby
 |
P & H Corp Limited Unit A, 218 Marua Rd |
|
Y Not Tiling Group Limited Flat G, 218 Marua Road |
|
Talladega Holdings Limited 218 Marua Road |
|
Economech Services Limited Unit A |
|
Kasteel Trustees Limited Unit A, 218 Marua Rd |
|
Economech Contracting Limited Unit A |
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