Ethos Consulting Group Limited, a registered company, was registered on 05 Aug 2003. 9429035873785 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. The company has been supervised by 2 directors: Tracy Simpson - an active director whose contract began on 05 Aug 2003,
Jeff Simpson - an active director whose contract began on 05 Aug 2003.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 8, 104 The Terrace, Wellington, 6011 (category: registered, office).
Ethos Consulting Group Limited had been using Level 8,, 104 The Terrace, Wellington as their registered address until 12 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 8, 104 The Terrace, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 8,, 104 The Terrace, Wellington, 6011 New Zealand
Registered address used from 13 Jun 2017 to 12 Jun 2020
Address #2: Level 13,, 142 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 13 Jun 2016 to 13 Jun 2017
Address #3: Level 13, Advice First, 142 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 14 Jun 2013 to 13 Jun 2016
Address #4: Level 13, Allied Nationwide Finance, 142 Lambton Quay, Wellington New Zealand
Registered address used from 19 May 2009 to 14 Jun 2013
Address #5: 98 Pomare Road, Tirohanga, Lower Hutt 5010, Wellington
Physical address used from 15 Feb 2008 to 19 May 2009
Address #6: 142 Lambton Quay, Allied Prime Finance Tower, Level13, Wellington
Registered address used from 21 Feb 2007 to 19 May 2009
Address #7: 142 Lambton Quay, Prime Finance Tower, Level 13, Wellington
Registered address used from 02 May 2006 to 21 Feb 2007
Address #8: 217 Marine Drive, Lowry Bay, Eastbourne
Physical address used from 03 Feb 2004 to 15 Feb 2008
Address #9: 217 Marine Drive, Lowry Bay, Eastbourne
Registered address used from 03 Feb 2004 to 02 May 2006
Address #10: 354 Lambton Quay Level 2, Mason King Business Centre, Wellington
Registered & physical address used from 05 Aug 2003 to 03 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simpson, Jeff |
Tirohanga Lower Hutt 5010, Wellington New Zealand |
05 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, Tracy |
Tirohanga Lower Hutt 5010, Wellington New Zealand |
05 Aug 2003 - |
Tracy Simpson - Director
Appointment date: 05 Aug 2003
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 12 May 2010
Jeff Simpson - Director
Appointment date: 05 Aug 2003
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 12 May 2010
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