Ethicus International Limited
Type: NZ Limited Company (Ltd)Ethicus International Limited (NZBN 9429030470460) was started on 24 Oct 2012. 5 addresess are currently in use by the company: Po Box 2112, Wakatipu, Queenstown, 9349 (type: postal, office). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, up until 24 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Butler, Sarah (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Butler, Stephen Charles (a director) - located at Mangawhai Heads, Mangawhai. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Ethicus International Limited. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Mountain Club Office, 36 Grant Road, Frankton, 9371 | Registered & physical & service | 24 Jun 2020 |
| Po Box 2112, Wakatipu, Queenstown, 9349 | Postal | 01 Sep 2020 |
| Level 3, Mountain Club Office, 36 Grant Road, Frankton, 9371 | Office & delivery | 01 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Charles Butler
Mangawhai Heads, Mangawhai, 0505
Address used since 14 Dec 2017
Meadowbank, Auckland, 1072
Address used since 29 Sep 2014 |
Director | 24 Oct 2012 - current |
| Level 3, Mountain Club Office , 36 Grant Road , Frankton , 9371 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Sep 2019 - 24 Jun 2020 |
| 29b Anchorage Road, Mangawhai Heads, Mangawhai, 0505 | Physical | 13 Sep 2018 - 11 Sep 2019 |
| Level 3, 6 Kingdon Street,, Newmarket, Auckland, 1023 | Registered | 05 Oct 2017 - 11 Sep 2019 |
| 135b Portsmouth Road, Rd 1, Bombay, 2675 | Registered | 07 Oct 2014 - 05 Oct 2017 |
| 135b Portsmouth Road, Rd 1, Bombay, 2675 | Physical | 07 Oct 2014 - 13 Sep 2018 |
| 1/48 St Vincent Ave, Remuera, Auckland, 1050 | Physical & registered | 24 Oct 2012 - 07 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Sarah Individual |
Mangawhai Heads Mangawhai 0505 |
28 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Stephen Charles Director |
Mangawhai Heads Mangawhai 0505 |
24 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Sarah Individual |
Meadowbank Auckland 1072 |
24 Oct 2012 - 28 Jun 2016 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Kewa Holdings Limited Level 2, 5-7 Kingdon Street |
|
Maa Pharma Consulting Limited Level 6, 135 Broadway |
|
Hideaway Inc Limited Level 6, 135 Broadway |
|
Chand & Associates Limited Level 6, 135 Broadway |
|
Coriolis Impact Limited Level 6, 130 Broadway |
|
Adze Value Limited Level 6, 135 Broadway |