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Eco Beverage Limited

Type: NZ Limited Company (Ltd)
9429031292283
NZBN
3208727
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
118c Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Apr 2016
118c Bush Road
Rosedale
Auckland 0632
New Zealand
Office address used since 03 Mar 2021

Eco Beverage Limited, a registered company, was incorporated on 26 Nov 2010. 9429031292283 is the number it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company was categorised. The company has been managed by 5 directors: Anzelika Zenkova - an active director whose contract began on 01 May 2022,
Andrzej P. - an active director whose contract began on 21 Dec 2023,
Leili Pavlova - an inactive director whose contract began on 28 Jun 2013 and was terminated on 01 Feb 2023,
Stanislavs Likovs - an inactive director whose contract began on 07 Nov 2016 and was terminated on 01 May 2022,
Kristina Bernadska - an inactive director whose contract began on 26 Nov 2010 and was terminated on 07 Nov 2016.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 118C Bush Road, Rosedale, Auckland, 0632 (category: office, physical).
Eco Beverage Limited had been using Level 1, 233 State Highway 17, Albany, North Shore City as their physical address up until 08 Apr 2016.
Previous aliases for this company, as we managed to find at BizDb, included: from 26 Nov 2010 to 28 Oct 2016 they were named Aqualogic Nz Limited.
One entity controls all company shares (exactly 100 shares) - Canadian Innovation Systems Inc. - located at 0632, Ottawa/Ontario.

Addresses

Principal place of activity

118c Bush Road, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: Level 1, 233 State Highway 17, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 26 Nov 2010 to 08 Apr 2016

Contact info
64 9 4150953
11 Mar 2019 Phone
stan@sparklingspring.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Canadian Innovation Systems Inc. Ottawa/ontario
K1K 2V6
Canada

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bernadska, Kristina Albany
North Shore City
0632
New Zealand
Director Kristina Bernadska Albany
North Shore City
0632
New Zealand

Ultimate Holding Company

01 Jul 2013
Effective Date
Canadian Innovation Systems Inc
Name
Ontario Business Corp
Type
2314711
Ultimate Holding Company Number
CA
Country of origin
35 Bastion St, Suite 909
Toronto, Ontario M5V 0C2
Canada
Address
Directors

Anzelika Zenkova - Director

Appointment date: 01 May 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 May 2022


Andrzej P. - Director

Appointment date: 21 Dec 2023


Leili Pavlova - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 01 Feb 2023

Address: Ottawa/ontario, K1K 2W6 Canada

Address used since 28 Jun 2013


Stanislavs Likovs - Director (Inactive)

Appointment date: 07 Nov 2016

Termination date: 01 May 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 12 Oct 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Nov 2016


Kristina Bernadska - Director (Inactive)

Appointment date: 26 Nov 2010

Termination date: 07 Nov 2016

Address: Albany, North Shore City, 0632 New Zealand

Address used since 26 Nov 2010

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