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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Butler, Sarah |
Mangawhai Heads Mangawhai 0505 New Zealand |
28 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Butler, Stephen Charles |
Mangawhai Heads Mangawhai 0505 New Zealand |
24 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Sarah |
Meadowbank Auckland 1072 New Zealand |
24 Oct 2012 - 28 Jun 2016 |
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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