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Ethical Trading New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042283522
NZBN
5949968
Company Number
Registered
Company Status
M696295
Industry classification code
Tourism Development Consultancy Service
Industry classification description
Current address
2 Awakirihi Close
North Park
Auckland 2014
New Zealand
Registered & physical & service address used since 10 Nov 2021

Ethical Trading New Zealand Limited was started on 08 Apr 2016 and issued a New Zealand Business Number of 9429042283522. This registered LTD company has been run by 4 directors: Ning Zhang - an active director whose contract started on 21 Jan 2020,
Bin Li - an inactive director whose contract started on 08 Apr 2016 and was terminated on 23 Jan 2021,
Guangbo Jiang - an inactive director whose contract started on 08 Apr 2016 and was terminated on 03 Nov 2020,
Xuan Zhao - an inactive director whose contract started on 08 Apr 2016 and was terminated on 01 Oct 2017.
According to our data (updated on 02 Apr 2024), the company filed 1 address: 2 Awakirihi Close, North Park, Auckland, 2014 (types include: registered, physical).
Until 10 Nov 2021, Ethical Trading New Zealand Limited had been using 2 Awakirihi Close, North Park, Auckland as their physical address.
A total of 99 shares are issued to 1 group (1 sole shareholder). When considering the first group, 99 shares are held by 1 entity, namely:
Zhang, Ning (an individual) located at Somerville, Auckland postcode 2014. Ethical Trading New Zealand Limited is categorised as "Tourism development consultancy service" (ANZSIC M696295).

Addresses

Principal place of activity

2 Awakirihi Close, North Park, Auckland, 2014 New Zealand


Previous addresses

Address: 2 Awakirihi Close, North Park, Auckland, 2014 New Zealand

Physical & registered address used from 19 Dec 2018 to 10 Nov 2021

Address: 66a Takutai Avenue, Half Moon Bay, Auckland, 2012 New Zealand

Registered address used from 10 Nov 2017 to 19 Dec 2018

Address: 24 Clydesdale Avenue, Somerville, Auckland, 2014 New Zealand

Registered address used from 08 Apr 2016 to 10 Nov 2017

Address: 24 Clydesdale Avenue, Somerville, Auckland, 2014 New Zealand

Physical address used from 08 Apr 2016 to 19 Dec 2018

Contact info
64 22 0866070
Phone
64 21 08907755
Phone
13901102211@139.com
Email
nigel.zhang@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Individual Zhang, Ning Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhao, Xuan Somerville
Auckland
2014
New Zealand
Individual Li, Bin Shamrock Park
Auckland
2016
New Zealand
Individual Jiang, Guangbo Somerville
Auckland
2014
New Zealand
Director Xuan Zhao Somerville
Auckland
2014
New Zealand
Director Guangbo Jiang Somerville
Auckland
2014
New Zealand
Director Guangbo Jiang 68 Zhufang Road, Haidian
Beijing

China
Directors

Ning Zhang - Director

Appointment date: 21 Jan 2020

Address: Somerville, Auckland, 2014 New Zealand

Address used since 21 Jan 2020


Bin Li - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 23 Jan 2021

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 11 Dec 2018

Address: Chaoyang, Beijing, China

Address used since 08 Apr 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Nov 2017


Guangbo Jiang - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 03 Nov 2020

Address: 68 Zhufang Road, Haidian, Beijing, China

Address used since 08 Apr 2016

Address: Somerville, Auckland, 2014 New Zealand

Address used since 01 Dec 2018


Xuan Zhao - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 01 Oct 2017

Address: Somerville, Auckland, 2014 New Zealand

Address used since 08 Apr 2016

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