Ethos Consulting Group Limited
Type: NZ Limited Company (Ltd)Ethos Consulting Group Limited (issued a business number of 9429035873785) was incorporated on 05 Aug 2003. 3 addresses are currently in use by the company: Level 8, 104 The Terrace, Wellington, 6011 (type: registered, office). Level 8,, 104 The Terrace, Wellington had been their registered address, up until 12 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Simpson, Jeff (an individual) located at Tirohanga, Lower Hutt 5010, Wellington. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Simpson, Tracy (an individual) - located at Tirohanga, Lower Hutt 5010, Wellington. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Ethos Consulting Group Limited. Our database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Pomare Road, Tirohanga, Lower Hutt, 5010 | Physical & service | 19 May 2009 |
| Level 8, 104 The Terrace, Wellington, 6011 | Office | 10 Jun 2019 |
| Level 8, 104 The Terrace, Wellington, 6011 | Registered | 12 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Simpson
Tirohanga, Lower Hutt, 5010
Address used since 12 May 2010 |
Director | 05 Aug 2003 - current |
|
Jeff Simpson
Tirohanga, Lower Hutt, 5010
Address used since 12 May 2010 |
Director | 05 Aug 2003 - current |
| Level 8 , 104 The Terrace , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 8,, 104 The Terrace, Wellington, 6011 | Registered | 13 Jun 2017 - 12 Jun 2020 |
| Level 13,, 142 Lambton Quay, Wellington, 6011 | Registered | 13 Jun 2016 - 13 Jun 2017 |
| Level 13, Advice First, 142 Lambton Quay, Wellington, 6011 | Registered | 14 Jun 2013 - 13 Jun 2016 |
| Level 13, Allied Nationwide Finance, 142 Lambton Quay, Wellington | Registered | 19 May 2009 - 14 Jun 2013 |
| 98 Pomare Road, Tirohanga, Lower Hutt 5010, Wellington | Physical | 15 Feb 2008 - 19 May 2009 |
| 142 Lambton Quay, Allied Prime Finance Tower, Level13, Wellington | Registered | 21 Feb 2007 - 19 May 2009 |
| 142 Lambton Quay, Prime Finance Tower, Level 13, Wellington | Registered | 02 May 2006 - 21 Feb 2007 |
| 217 Marine Drive, Lowry Bay, Eastbourne | Physical | 03 Feb 2004 - 15 Feb 2008 |
| 217 Marine Drive, Lowry Bay, Eastbourne | Registered | 03 Feb 2004 - 02 May 2006 |
| 354 Lambton Quay Level 2, Mason King Business Centre, Wellington | Registered & physical | 05 Aug 2003 - 03 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Jeff Individual |
Tirohanga Lower Hutt 5010, Wellington |
05 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Tracy Individual |
Tirohanga Lower Hutt 5010, Wellington |
05 Aug 2003 - current |
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Skinner And Skinner Building Company Limited 104 The Terrace |
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