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Ethicus International Limited

Type: NZ Limited Company (Ltd)
9429030470460
NZBN
4064599
Company Number
Registered
Company Status
110470347
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 3, Mountain Club Office
36 Grant Road
Frankton 9371
New Zealand
Registered & physical & service address used since 24 Jun 2020
Po Box 2112
Wakatipu
Queenstown 9349
New Zealand
Postal address used since 01 Sep 2020
Level 3, Mountain Club Office
36 Grant Road
Frankton 9371
New Zealand
Office & delivery address used since 01 Sep 2020

Ethicus International Limited, a registered company, was registered on 24 Oct 2012. 9429030470460 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 1 director, named Stephen Charles Butler - an active director whose contract began on 24 Oct 2012.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: Po Box 2112, Wakatipu, Queenstown, 9349 (types include: postal, office).
Ethicus International Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address up until 24 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Level 3, Mountain Club Office, 36 Grant Road, Frankton, 9371 New Zealand


Previous addresses

Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Sep 2019 to 24 Jun 2020

Address #2: 29b Anchorage Road, Mangawhai Heads, Mangawhai, 0505 New Zealand

Physical address used from 13 Sep 2018 to 11 Sep 2019

Address #3: Level 3, 6 Kingdon Street,, Newmarket, Auckland, 1023 New Zealand

Registered address used from 05 Oct 2017 to 11 Sep 2019

Address #4: 135b Portsmouth Road, Rd 1, Bombay, 2675 New Zealand

Registered address used from 07 Oct 2014 to 05 Oct 2017

Address #5: 135b Portsmouth Road, Rd 1, Bombay, 2675 New Zealand

Physical address used from 07 Oct 2014 to 13 Sep 2018

Address #6: 1/48 St Vincent Ave, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 24 Oct 2012 to 07 Oct 2014

Contact info
64 21 2249666
05 Sep 2018 Phone
info@ethicusinternational.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Butler, Sarah Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Butler, Stephen Charles Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Sarah Meadowbank
Auckland
1072
New Zealand
Directors

Stephen Charles Butler - Director

Appointment date: 24 Oct 2012

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 14 Dec 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 29 Sep 2014

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