Ethical Agents International Limited
Type: NZ Limited Company (Ltd)Ethical Agents International Limited (issued a business number of 9429037759889) was started on 14 Sep 1998. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Offices Of Hayes Knight, 470 Parnell Road, Auckland had been their physical address, up to 19 Mar 2013. Ethical Agents International Limited used other aliases, namely: Branko New Zealand Limited from 14 Sep 1998 to 09 May 2006. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 900 shares (90% of shares), namely:
Roberts, Gregory Bruce (an individual) located at Mellons Bay, Manukau 2014,
Roberts, Joanne Lynda (an individual) located at Mellons Bay, Manukau 2014. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Roberts, John Charles (an individual) - located at Highland Park, Auckland. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 19 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Bruce Roberts
Mellons Bay, Manukau, 2014
Address used since 19 Oct 2007 |
Director | 01 Apr 2006 - current |
|
John Charles Roberts
Highland Park, Auckland, 2010
Address used since 18 Jan 2022
Pakuranga Heights, Auckland, 2010
Address used since 24 Jan 2017
Mount Wellington, Auckland, 1060
Address used since 13 Nov 2017 |
Director | 24 Jan 2017 - current |
|
Richard Norman Paxman
Cockle Bay, Howick,
Address used since 14 Sep 1998 |
Director | 14 Sep 1998 - 01 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Physical & registered | 16 May 2006 - 19 Mar 2013 |
| Offices Of Messrs Kendall Strong & Co, 1st Floor, Kendall Strong House, 141 Kolmar Road, Papatoetoe | Registered | 12 Apr 2000 - 16 May 2006 |
| C/- Kendall Strong & Co, Solicitors, 1st Floor, Kendall Strong House, 141 Kolmar Road, Papatoetoe | Physical | 15 Sep 1998 - 16 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Gregory Bruce Individual |
Mellons Bay Manukau 2014 |
09 May 2006 - current |
|
Roberts, Joanne Lynda Individual |
Mellons Bay Manukau 2014 |
09 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, John Charles Individual |
Highland Park Auckland 2010 |
16 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Anthony Walpole Individual |
Greenhithe Auckland |
09 May 2006 - 17 Mar 2008 |
|
Paxman, Richard Norman Individual |
Cockle Bay Howick |
14 Sep 1998 - 09 May 2006 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |