Eco Beverage Limited
Type: NZ Limited Company (Ltd)Eco Beverage Limited (issued an NZ business identifier of 9429031292283) was registered on 26 Nov 2010. 3 addresses are currently in use by the company: 118C Bush Road, Rosedale, Auckland, 0632 (type: office, physical). Level 1, 233 State Highway 17, Albany, North Shore City had been their physical address, until 08 Apr 2016. Eco Beverage Limited used other aliases, namely: Aqualogic Nz Limited from 26 Nov 2010 to 28 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Canadian Innovation Systems Inc. (an other) located at Ottawa/Ontario postcode K1K 2V6. "Health food wholesaling" (ANZSIC F360925) is the category the Australian Bureau of Statistics issued to Eco Beverage Limited. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 118c Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 08 Apr 2016 |
| 118c Bush Road, Rosedale, Auckland, 0632 | Office | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anzelika Zenkova
Albany, Auckland, 0632
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
| Andrzej P. | Director | 21 Dec 2023 - current |
|
Leili Pavlova
Ottawa/ontario, K1K 2W6
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 01 Feb 2023 |
|
Stanislavs Likovs
Silverdale, Silverdale, 0932
Address used since 12 Oct 2017
Castor Bay, Auckland, 0620
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - 01 May 2022 |
|
Kristina Bernadska
Albany, North Shore City, 0632
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 07 Nov 2016 |
| 118c Bush Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 233 State Highway 17, Albany, North Shore City, 0632 | Physical & registered | 26 Nov 2010 - 08 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canadian Innovation Systems Inc. Other (Other) |
Ottawa/ontario K1K 2V6 |
02 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernadska, Kristina Individual |
Albany North Shore City 0632 |
26 Nov 2010 - 02 Jul 2013 |
|
Kristina Bernadska Director |
Albany North Shore City 0632 |
26 Nov 2010 - 02 Jul 2013 |
Ultimate Holding Company
| Effective Date | 01 Jul 2013 |
| Name | Canadian Innovation Systems Inc |
| Type | Ontario Business Corp |
| Ultimate Holding Company Number | 2314711 |
| Country of origin | CA |
| Address |
35 Bastion St, Suite 909 Toronto, Ontario M5V 0C2 |
 |
C R Pain Limited 118e Bush Road |
|
Roadstar Car Service Limited Unit F, 118 Bush Road |
|
Glasscorp Limited 124 Bush Road |
|
Glasscorp Investments Limited 124 Bush Road |
|
Monaco Corporation Limited 231 Bush Road |
|
Lisec (nz) Limited 124 Bush Road |
|
Liquid Lab Limited Unit 7a |
|
First Sunshine New Zealand Limited 16 Syracuse Place |
|
Metagenics (nz) Pty Limited 22b William Pickering Drive |
|
Wealth Technologies 2017 Limited Ground Floor, 1 Parkhead Place |
|
L&r Limited 26a Schnapper Rock Road |
|
Yuppie Limited 8 Wye Oak Drive |