Eco-ocean & Sky Limited
Type: NZ Limited Company (Ltd)Eco-Ocean & Sky Limited (issued an NZ business identifier of 9429030218123) was launched on 20 May 2013. 5 addresess are in use by the company: 17 Te Ara Crescent, Rd 1, Diamond Harbour, 8971 (type: registered, service). 12 Mary Muller Drive, Hillsborough, Christchurch had been their physical address, up to 30 Sep 2014. Eco-Ocean & Sky Limited used more aliases, namely: Eco-Ocean Yachts Limited from 25 Jan 2022 to 14 Apr 2022, Xtend Ocean Life Limited (21 Apr 2016 to 25 Jan 2022) and Xtend-Life Natural Products (Th) Limited (16 May 2013 - 21 Apr 2016). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Matthews, Warren James (a director) located at Rd 1, Lyttelton postcode 8971. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Registered | 25 Sep 2013 |
| 12 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Physical & service | 30 Sep 2014 |
| Po Box 19640, Woolston, Christchurch, 8241 | Postal | 15 Mar 2021 |
| 17 Te Ara Crescent, Rd 1, Diamond Harbour, 8971 | Registered & service | 27 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren James Matthews
Rd 1, Lyttelton, 8971
Address used since 20 May 2013 |
Director | 20 May 2013 - current |
|
Lois Christine Matthews
Sumner, Christchurch, 8081
Address used since 11 Mar 2019
Rd 1, Lyttelton, 8971
Address used since 20 May 2013 |
Director | 20 May 2013 - current |
|
Kane Justin Matthews
Sumner, Christchurch, 8081
Address used since 10 Nov 2016 |
Director | 20 May 2013 - 10 Sep 2018 |
| Type | Used since | |
|---|---|---|
| 17 Te Ara Crescent, Rd 1, Diamond Harbour, 8971 | Registered & service | 27 Mar 2023 |
| 12 Mary Muller Drive , Hillsborough , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 12 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Physical | 25 Sep 2013 - 30 Sep 2014 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 20 May 2013 - 25 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Warren James Director |
Rd 1 Lyttelton 8971 |
08 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xlhl 2022 Limited Shareholder NZBN: 9429035544364 Company Number: 1482343 Entity |
20 May 2013 - 08 Mar 2022 | |
|
Xlhl 2022 Limited Shareholder NZBN: 9429035544364 Company Number: 1482343 Entity |
20 May 2013 - 08 Mar 2022 | |
|
Xtend-life Holdings Limited Shareholder NZBN: 9429035544364 Company Number: 1482343 Entity |
Hillsborough Christchurch 8022 |
20 May 2013 - 08 Mar 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Xtend-life Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1482343 |
| Country of origin | NZ |
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