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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Zhang, Ning |
Somerville Auckland 2014 New Zealand |
17 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhao, Xuan |
Somerville Auckland 2014 New Zealand |
08 Apr 2016 - 02 Nov 2017 |
Individual | Li, Bin |
Shamrock Park Auckland 2016 New Zealand |
08 Apr 2016 - 23 Jan 2021 |
Individual | Jiang, Guangbo |
Somerville Auckland 2014 New Zealand |
08 Apr 2016 - 21 Jan 2020 |
Director | Xuan Zhao |
Somerville Auckland 2014 New Zealand |
08 Apr 2016 - 02 Nov 2017 |
Director | Guangbo Jiang |
Somerville Auckland 2014 New Zealand |
08 Apr 2016 - 21 Jan 2020 |
Director | Guangbo Jiang |
68 Zhufang Road, Haidian Beijing China |
08 Apr 2016 - 21 Jan 2020 |
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
L & H International Trading Co Limited
71 Takutai Avenue
Edward Kay Limited
44 Sea Spray Drive
Birchlea Residential Limited
44 Sea Spray Drive
A.a.residential Limited
44 Sea Spray Drive
Flagship Properties Limited
44 Sea Spray Drive
A.a.forests Limited
44 Sea Spray Drive
Extremekiwi Limited
L2, 60 Waimarie St
Ga Outdoor Sports Limited
74 Barrack Road
Myhq New Zealand Limited
89 Melanesia Road
New Zealand Golf Promotions Limited
417a Tamaki Drive
New Zealand Group Tours Limited
10 Jandell Crescent
Tataurangi Golf Limited
27 Evelyn Road