General information
Ethical Agents Veterinary Marketing Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033554518
New Zealand Business Number
1917414
Company Number
Registered
Company Status
Ethical Agents Veterinary Marketing Trustee Company Limited (issued an NZ business identifier of 9429033554518) was incorporated on 13 Mar 2007. 2 addresses are currently in use by the company: 3 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered). Brookfields Lawyers, Level 2, 3 Osterley Way, Manukau City had been their physical address, up until 18 Jun 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Denham Bramwell Legal Services Limited (an entity) located at Manukau, Auckland postcode 2104. Businesscheck's information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Osterley Way, Manukau, Auckland, 2104 | Physical & registered & service | 18 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Rodney Bramwell Abraham
Auckland Central, Auckland, 1010
Address used since 23 Dec 2023
Remuera, Auckland, 1050
Address used since 01 Apr 2016 |
Director | 13 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brookfields Lawyers, Level 2, 3 Osterley Way, Manukau City | Physical & registered | 13 Mar 2007 - 18 Jun 2014 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Denham Bramwell Legal Services Limited Shareholder NZBN: 9429041198551 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
10 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
13 Mar 2007 - 10 Jun 2014 | |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
13 Mar 2007 - 10 Jun 2014 |
Location
Companies nearby
 |
Krp & Hrm Trustee Company Limited 3 Osterley Way |
|
Tiri Tiri Limited 3 Osterley Way |
|
S N & G L Shirley Trustee Company Limited 3 Osterley Way |
|
Mcd Bennett Family Trustee Company Limited 3 Osterley Way |
|
J F Drury Trustee Company Limited 3 Osterley Way |
|
Brba Trustees No. 16 Limited 3 Osterley Way |