General information

Ethical Extracts Limited

Type: NZ Limited Company (Ltd)
9429041510094
New Zealand Business Number
5505731
Company Number
Registered
Company Status
C184140 - Vitamin Product Mfg
Industry classification codes with description

Ethical Extracts Limited (issued a business number of 9429041510094) was started on 03 Dec 2014. 2 addresses are in use by the company: Harington Street, Tauranga, Tauranga, 3110 (type: physical, registered). 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50% of shares), namely:
Williamson, Geoffrey Dean (a director) located at Rd 1, Shannon postcode 5571. In the second group, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Williams, Jane Marie (a director) - located at Rd 1, Shannon. "Vitamin product mfg" (ANZSIC C184140) is the classification the ABS issued to Ethical Extracts Limited. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
Harington Street, Tauranga, Tauranga, 3110 Physical & registered & service 03 Dec 2014
Directors
Name and Address Role Period
Geoffrey Dean Williamson
Rd 1, Shannon, 5571
Address used since 01 Nov 2019
Pyes Pa, Tauranga, 3112
Address used since 03 Dec 2014
Director 03 Dec 2014 - current
Jane Marie Williams
Rd 1, Shannon, 5571
Address used since 01 Nov 2019
Pyes Pa, Tauranga, 3112
Address used since 03 Dec 2014
Director 03 Dec 2014 - current
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Williamson, Geoffrey Dean
Director
Rd 1
Shannon
5571
03 Dec 2014 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Williams, Jane Marie
Director
Rd 1
Shannon
5571
03 Dec 2014 - current
Location
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