General information

Ethical Investing New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037455804
New Zealand Business Number
984674
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Ethical Investing New Zealand Limited (New Zealand Business Number 9429037455804) was started on 16 Nov 1999. 9 addresess are currently in use by the company: Level 10, Sap Tower, 151 Queen Street, Auckland, 1010 (type: office, delivery). Level 8, 17 Albert St, Auckland had been their registered address, up to 15 Apr 2021. Ethical Investing New Zealand Limited used other aliases, namely: C2C Partners Limited from 09 Nov 2015 to 26 Jan 2021, Natural Edge Limited (16 Nov 1999 to 09 Nov 2015). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 120 shares (12 per cent of shares), namely:
Holtom, Mark Andrew (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 38 per cent of all shares (380 shares); it includes
Lee, Valerie Jean (an individual) - located at Hillcrest, Auckland 1310. Next there is the third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Lee, Peter Joseph, located at Hillcrest, Auckland 1310 (an individual). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Ethical Investing New Zealand Limited. The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
Level 8, 17 Albert St, Auckland, 1010 Delivery & office 07 Apr 2021
P O Box 316, Shortland Street, Auckland, 1140 Postal 07 Apr 2021
Level 8, 17 Albert St, Auckland, 1010 Physical & registered & service 15 Apr 2021
Level 10, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & service 28 Jul 2023
Contact info
64 9 3370997
Phone (Phone)
peter@c2cpartners.co.nz
Email
peter@ethicalinvesting.nz
Email (Practice Management)
suzanne@ethicalinvesting.nz
Email (Practice Management)
practice@ethicalinvesting.nz
Email (General Communication)
practice@ethicalinvesting.nz
Email (nzbn-reserved-invoice-email-address-purpose)
suzanne@ethicalinvesting.nz
Email
www.c2cpartners.co.nz
Website
www.ethicalinvesting.nz
Website
Directors
Name and Address Role Period
Peter Joseph Lee
Hillcrest, North Shore City, 0627
Address used since 20 Apr 2010
Director 16 Nov 1999 - current
Mark Andrew Holtom
Mount Albert, Auckland, 1025
Address used since 03 Dec 2021
Director 03 Dec 2021 - current
Valerie Jean Lee
Hillcrest, North Shore City, 0627
Address used since 20 Apr 2010
Director 16 Nov 1999 - 11 Mar 2021
Addresses
Other active addresses
Type Used since
Level 10, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & service 28 Jul 2023
Level 10, Sap Tower, 151 Queen Street, Auckland, 1010 Office & delivery 20 Dec 2023
Principal place of activity
Level 8, 17 Albert St , Auckland , 1010
Previous address Type Period
Level 8, 17 Albert St, Auckland, 1042 Registered & physical 20 May 2019 - 15 Apr 2021
Level 5, 110 Symonds Street, Auckland, 1010 Registered & physical 04 May 2015 - 20 May 2019
Level 2, 90 Symnonds Street, Auckland Physical 12 Jun 2009 - 04 May 2015
Level 2, 90 Symonds Street, Auckland Registered 12 Jun 2009 - 04 May 2015
Level 7, Royal & Sunalliance Centre, 48 Shortland St, Auckland Physical 10 Jul 2000 - 12 Jun 2009
Cnr Lake Road And Sanders Avenue, Takapuna, Auckland Physical 10 Jul 2000 - 10 Jul 2000
Cnr Lake Road And Sanders Avenue, Takapuna, Auckland Registered 05 Jul 2000 - 12 Jun 2009
Cnr Lake Road And Sanders Avenue, Takapuna, Auckland Registered 12 Apr 2000 - 05 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Holtom, Mark Andrew
Individual
Mount Albert
Auckland
1025
06 Dec 2021 - current
Shares Allocation #2 Number of Shares: 380
Shareholder Name Address Period
Lee, Valerie Jean
Individual
Hillcrest
Auckland 1310
16 Nov 1999 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Lee, Peter Joseph
Individual
Hillcrest
Auckland 1310
16 Nov 1999 - current
Location
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