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ETHICAL AGENTS LIMITED

● Registered
NZBN 9429040601083 · NZ Company No. 78093 · NZ Limited Company · Incorporated 4 Dec 1969

Ethical Agents Limited was incorporated on 4 December 1969 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20653 days.

Overview

NZ Business Number
9429040601083
Company Number
78093
Company Name
ETHICAL AGENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 December 1969 (Thursday)
Status
Registered
Status History
Registered as of 4 December 1969 (Thursday)
Date of Re-registration
27 November 1996 (Wednesday)
Registered Office
Foster & Co. Chartered Accountants Ltd
Unit 11, 135 Cryers Road
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Foster & Co. Chartered Accountants Ltd
Unit 11, 135 Cryers Road
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 27 November 1996 to 28 November 2007
    Parnell House, 470 Parnell Road, Auckland 1
  2. From 28 November 2007 to 19 September 2008
    187a Pakuranga Road, Pakuranga, Manukau 2140
  3. From 19 September 2008 to 13 March 2013
    187a Pakuranga Road, Pakuranga, Manukau 2010, NZ

Address for Service

  1. From 27 November 1996 to 28 November 2007
    470 Parnell Road, Auckland 1
  2. From 28 November 2007 to 19 September 2008
    187a Pakuranga Road, Pakuranga, Manukau 2140
  3. From 19 September 2008 to 13 March 2013
    187a Pakuranga Road, Pakuranga, Manukau 2010, NZ

Company Directors

3 listed
GR
Geoffrey Murray ROBERTS
Appointed 21 Dec 1987 · 46 Takutai Avenue, Half Moon Bay, Manukau, NZ, 2012
FR
Frances Jeanette ROBERTS
Appointed 21 Dec 1987 · 46 Takutai Avenue, Half Moon Bay, Manukau, NZ, 2012
GR
Gregory Bruce ROBERTS
Appointed 28 Jun 1994 · 35 Colmar Road, Mellons Bay, Manukau, NZ, 2014

Company Shareholders

1 share parcel · 72,000 shares total

Share allocation 1
72,000 shares (100%)
Company No.: 93346
NZBN: 9429040498904
GEOFFREY M. ROBERTS HOLDINGS LIMITED
Unit 11, 135 Cryers Road, East Tamaki, Auckland