Ethico Limited was started on 03 Feb 2010 and issued an NZ business identifier of 9429031708869. This registered LTD company has been supervised by 2 directors: Karen Chia En Chow - an active director whose contract started on 09 Apr 2013,
Charles Tremlett - an inactive director whose contract started on 03 Feb 2010 and was terminated on 05 Mar 2015.
As stated in BizDb's data (updated on 26 Mar 2024), this company registered 3 addresses: Apt 911/1 Parliament Street, Auckland Central, Auckland, 1010 (physical address),
Apt 911/1 Parliament Street, Auckland Central, Auckland, 1010 (service address),
Po Box 682, Shortland Street, Auckland, 1140 (postal address),
Apt 911/1 Parliament Street, Auckland Central, Auckland, 1010 (registered address) among others.
Up until 29 Apr 2021, Ethico Limited had been using Flat 1D, 11 Charlotte Street, Eden Terrace, Auckland as their physical address.
BizDb found more names used by this company: from 03 Feb 2010 to 29 Aug 2017 they were called Chew Huaipin Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Chow, Karen Chia En (an individual) located at Auckland Central, Auckland postcode 1010. Ethico Limited is categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address #1: Flat 1d, 11 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 05 May 2020 to 29 Apr 2021
Address #2: Apt 911/1 Parliament Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 11 Apr 2016 to 05 May 2020
Address #3: Flat 13h, 32 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 13 Mar 2015 to 11 Apr 2016
Address #4: 32 Bert Wilson Place, Howick, Auckland, 2014 New Zealand
Physical address used from 20 Mar 2012 to 13 Mar 2015
Address #5: Apt 911/1 Parliament Street, Auckland 1010 New Zealand
Registered address used from 03 Feb 2010 to 11 Apr 2016
Address #6: Apt 911/1 Parliament Street, Auckland 1010 New Zealand
Physical address used from 03 Feb 2010 to 20 Mar 2012
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Individual | Chow, Karen Chia En |
Auckland Central Auckland 1010 New Zealand |
09 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tremlett, Charles |
Howick Auckland 2014 New Zealand |
16 Feb 2010 - 03 Apr 2016 |
| Individual | Chow, Karen |
Auckland 1010 |
03 Feb 2010 - 27 Jun 2010 |
Karen Chia En Chow - Director
Appointment date: 09 Apr 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Apr 2013
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 24 Apr 2020
Charles Tremlett - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 05 Mar 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 12 Mar 2012
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