Eco-Ocean & Sky Limited was incorporated on 20 May 2013 and issued a business number of 9429030218123. The registered LTD company has been run by 3 directors: Warren James Matthews - an active director whose contract began on 20 May 2013,
Lois Christine Matthews - an active director whose contract began on 20 May 2013,
Kane Justin Matthews - an inactive director whose contract began on 20 May 2013 and was terminated on 10 Sep 2018.
As stated in our information (last updated on 11 Mar 2024), the company registered 1 address: 17 Te Ara Crescent, Rd 1, Diamond Harbour, 8971 (category: registered, service).
Up until 30 Sep 2014, Eco-Ocean & Sky Limited had been using 12 Mary Muller Drive, Hillsborough, Christchurch as their physical address.
BizDb identified previous aliases used by the company: from 25 Jan 2022 to 14 Apr 2022 they were named Eco-Ocean Yachts Limited, from 21 Apr 2016 to 25 Jan 2022 they were named Xtend Ocean Life Limited and from 16 May 2013 to 21 Apr 2016 they were named Xtend-Life Natural Products (Th) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Matthews, Warren James (a director) located at Rd 1, Lyttelton postcode 8971.
Other active addresses
Address #4: 17 Te Ara Crescent, Rd 1, Diamond Harbour, 8971 New Zealand
Registered & service address used from 27 Mar 2023
Principal place of activity
12 Mary Muller Drive, Hillsborough, Christchurch, 8022 New Zealand
Previous addresses
Address #1: 12 Mary Muller Drive, Hillsborough, Christchurch, 8022 New Zealand
Physical address used from 25 Sep 2013 to 30 Sep 2014
Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 20 May 2013 to 25 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Matthews, Warren James |
Rd 1 Lyttelton 8971 New Zealand |
08 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Xlhl 2022 Limited Shareholder NZBN: 9429035544364 Company Number: 1482343 |
20 May 2013 - 08 Mar 2022 | |
Entity | Xlhl 2022 Limited Shareholder NZBN: 9429035544364 Company Number: 1482343 |
20 May 2013 - 08 Mar 2022 | |
Entity | Xtend-life Holdings Limited Shareholder NZBN: 9429035544364 Company Number: 1482343 |
Hillsborough Christchurch 8022 New Zealand |
20 May 2013 - 08 Mar 2022 |
Ultimate Holding Company
Warren James Matthews - Director
Appointment date: 20 May 2013
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 20 May 2013
Lois Christine Matthews - Director
Appointment date: 20 May 2013
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 11 Mar 2019
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 20 May 2013
Kane Justin Matthews - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 10 Sep 2018
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 Nov 2016
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