General information

German Haustechnik Limited

Type: NZ Limited Company (Ltd)
9429045962974
New Zealand Business Number
6238107
Company Number
Registered
Company Status
E323120 - Gas Plumbing
Industry classification codes with description

German Haustechnik Limited (issued a New Zealand Business Number of 9429045962974) was started on 01 Mar 2017. 2 addresses are in use by the company: 3 Tuis Way, Rd 2, Westport, 7892 (type: registered, physical). 408B Scenic Drive, Waiatarua, Auckland had been their physical address, up until 10 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Koenig, Andreas (a director) located at Westport postcode 7892. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Koenig, Rita (an individual) - located at Westport. "Gas plumbing" (ANZSIC E323120) is the classification the Australian Bureau of Statistics issued German Haustechnik Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
3 Tuis Way, Rd 2, Westport, 7892 Registered & physical & service 10 Jun 2021
Directors
Name and Address Role Period
Rita Koenig
Westport, 7892
Address used since 02 Feb 2022
Waiatarua, Auckland, 0612
Address used since 22 Jan 2019
Director 01 Mar 2017 - current
Rita Walczak
Avondale, Auckland, 1026
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Andreas Koenig
Westport, 7892
Address used since 02 Feb 2022
Avondale, Auckland, 1026
Address used since 01 Mar 2017
Waiatarua, Auckland, 0612
Address used since 22 Jan 2019
Director 01 Mar 2017 - current
Addresses
Previous address Type Period
408b Scenic Drive, Waiatarua, Auckland, 0612 Physical & registered 30 Jan 2019 - 10 Jun 2021
26 Calvin Place, Avondale, Auckland, 1026 Registered & physical 01 Mar 2017 - 30 Jan 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Koenig, Andreas
Director
Westport
7892
01 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Koenig, Rita
Individual
Westport
7892
22 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Walczak, Rita
Director
Waiatarua
Auckland
0612
17 May 2018 - 22 Jan 2019
Walczak, Rita
Director
Avondale
Auckland
1026
01 Mar 2017 - 12 Jan 2018
Location
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