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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Canadian Innovation Systems Inc. |
Ottawa/ontario K1K 2V6 Canada |
02 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bernadska, Kristina |
Albany North Shore City 0632 New Zealand |
26 Nov 2010 - 02 Jul 2013 |
Director | Kristina Bernadska |
Albany North Shore City 0632 New Zealand |
26 Nov 2010 - 02 Jul 2013 |
Ultimate Holding Company
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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