General information
Ethical Agents Limited
Type: NZ Limited Company (Ltd)9429040601083
New Zealand Business Number
78093
Company Number
Registered
Company Status
Ethical Agents Limited (issued a New Zealand Business Number of 9429040601083) was incorporated on 04 Dec 1969. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their physical address, up until 15 Mar 2022. 72000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 72000 shares (100 per cent of shares), namely:
Roberts, Gregory Bruce (an individual) located at Mellons Bay, Auckland postcode 2014. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 15 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Bruce Roberts
Mellons Bay, Auckland, 2014
Address used since 20 Jul 2021
Mellons Bay, Manukau, 2014
Address used since 09 Mar 2010 |
Director | 28 Jun 1994 - current |
|
Frances Jeanette Roberts
Half Moon Bay, Manukau, 2012
Address used since 09 Mar 2010 |
Director | 21 Dec 1987 - 01 Apr 2021 |
|
Geoffrey Murray Roberts
Half Moon Bay, Manukau, 2012
Address used since 09 Mar 2010 |
Director | 21 Dec 1987 - 01 Apr 2021 |
|
Anthony Walpole Bowden
Greenhithe, Auckland,
Address used since 21 Dec 1987 |
Director | 21 Dec 1987 - 25 Jun 2008 |
|
Louise Jean Roberts
Mt Eden, Auckland 3,
Address used since 16 Mar 1998 |
Director | 16 Mar 1998 - 30 Nov 2000 |
|
Gary William Gibson
Glenfield, Auckland,
Address used since 21 Dec 1987 |
Director | 21 Dec 1987 - 28 Jun 1994 |
|
Graham John Hutchings
Pakuranga, Auckland,
Address used since 21 Dec 1987 |
Director | 21 Dec 1987 - 31 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 13 Mar 2013 - 15 Mar 2022 |
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Registered & physical | 19 Sep 2008 - 13 Mar 2013 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Physical & registered | 28 Nov 2007 - 19 Sep 2008 |
| Parnell House, 470 Parnell Road, Auckland 1 | Registered | 27 Nov 1996 - 28 Nov 2007 |
| 470 Parnell Road, Auckland 1 | Physical | 27 Nov 1996 - 28 Nov 2007 |
Financial Data
Financial info
72000
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 72000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Gregory Bruce Individual |
Mellons Bay Auckland 2014 |
20 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey M. Roberts Holdings Limited Shareholder NZBN: 9429040498904 Company Number: 93346 Entity |
East Tamaki Auckland 2013 |
04 Dec 1969 - 20 Jul 2021 |
|
Geoffrey M. Roberts Holdings Limited Shareholder NZBN: 9429040498904 Company Number: 93346 Entity |
East Tamaki Auckland 2013 |
04 Dec 1969 - 20 Jul 2021 |
Location
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|
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|
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|
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|
Heat Seekers Limited Unit 11, 135 Cryers Road |