Ethical Agents Group Limited
Type: NZ Limited Company (Ltd)Ethical Agents Group Limited (issued an NZ business identifier of 9429036776672) was registered on 18 Sep 2001. 4 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Parnell House, 470 Parnell Road, Auckland had been their physical address, until 19 Mar 2013. 377400 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Roberts, Joanne Lynda (an individual) located at Mellons Bay, Manukau 2014. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Roberts, Gregory Bruce (an individual) - located at Mellons Bay, Manukau 2014. Next there is the third group of shareholders, share allotment (287400 shares, 76.15%) belongs to 1 entity, namely:
Ethical Agents Limited, located at Parnell, Auckland (an entity). Our information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 19 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 26 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Bruce Roberts
Mellons Bay, Manukau, 2014
Address used since 19 Oct 2007 |
Director | 18 Sep 2001 - current |
|
Joanne Lynda Roberts
Mellons Bay, Manukau, 2014
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - current |
|
Geoffrey Murray Roberts
Bucklands Beach, Auckland,
Address used since 14 Mar 2002 |
Director | 18 Sep 2001 - 31 Mar 2009 |
|
Frances Jeanette Roberts
Bucklands Beach, Auckland,
Address used since 14 Mar 2002 |
Director | 18 Sep 2001 - 31 Mar 2009 |
|
Anthony Walpole Bowden
Greenhithe, Auckland,
Address used since 14 Mar 2002 |
Director | 18 Sep 2001 - 25 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| Parnell House, 470 Parnell Road, Auckland | Physical & registered | 18 Sep 2001 - 19 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Joanne Lynda Individual |
Mellons Bay Manukau 2014 |
13 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Gregory Bruce Individual |
Mellons Bay Manukau 2014 |
13 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ethical Agents Limited Shareholder NZBN: 9429040601083 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
18 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Gregory Bruce Individual |
Mellons Bay Manukau 2014 |
18 Sep 2001 - current |
|
Roberts, Joanne Lynda Individual |
Mellons Bay Manuaku 2014 |
18 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Anthony Walpole Individual |
Greenhithe Auckland |
18 Sep 2001 - 17 Mar 2008 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |