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General information

Ethico Limited

Type: NZ Limited Company (Ltd)
9429031708869
New Zealand Business Number
2384656
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104008518
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Ethico Limited (issued a New Zealand Business Number of 9429031708869) was registered on 03 Feb 2010. 3 addresses are currently in use by the company: Apt 911/1 Parliament Street, Auckland Central, Auckland, 1010 (type: physical, service). Flat 1D, 11 Charlotte Street, Eden Terrace, Auckland had been their physical address, until 29 Apr 2021. Ethico Limited used other names, namely: Chew Huaipin Limited from 03 Feb 2010 to 29 Aug 2017. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Chow, Karen Chia En (an individual) located at Auckland Central, Auckland postcode 1010. "Business consultant service" (business classification M696205) is the classification the ABS issued Ethico Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
Apt 911/1 Parliament Street, Auckland Central, Auckland, 1010 Registered 11 Apr 2016
Po Box 682, Shortland Street, Auckland, 1140 Postal 24 Apr 2020
Apt 911/1 Parliament Street, Auckland Central, Auckland, 1010 Physical & service 29 Apr 2021
Last updated:
Contact info
64 21 0335770
Phone (Phone)
chew.huaipin@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Karen Chia En Chow
Auckland Central, Auckland, 1010
Address used since 29 Apr 2021
Auckland Central, Auckland, 1010
Address used since 09 Apr 2013
Eden Terrace, Auckland, 1021
Address used since 24 Apr 2020
Director 09 Apr 2013 - current
Charles Tremlett
Howick, Auckland, 2014
Address used since 12 Mar 2012
Director 03 Feb 2010 - 05 Mar 2015
Addresses
Previous address Type Period
Flat 1d, 11 Charlotte Street, Eden Terrace, Auckland, 1021 Physical 05 May 2020 - 29 Apr 2021
Apt 911/1 Parliament Street, Auckland Central, Auckland, 1010 Physical 11 Apr 2016 - 05 May 2020
Flat 13h, 32 Eden Crescent, Auckland Central, Auckland, 1010 Physical 13 Mar 2015 - 11 Apr 2016
32 Bert Wilson Place, Howick, Auckland, 2014 Physical 20 Mar 2012 - 13 Mar 2015
Apt 911/1 Parliament Street, Auckland 1010 Registered 03 Feb 2010 - 11 Apr 2016
Apt 911/1 Parliament Street, Auckland 1010 Physical 03 Feb 2010 - 20 Mar 2012
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Chow, Karen Chia En
Individual 		Auckland Central
Auckland
1010 		09 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Tremlett, Charles
Individual 		Howick
Auckland
2014 		16 Feb 2010 - 03 Apr 2016
Chow, Karen
Individual 		Auckland 1010
 03 Feb 2010 - 27 Jun 2010
Location
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