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Ethos Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429035873785
NZBN
1351683
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
98 Pomare Road
Tirohanga
Lower Hutt 5010
New Zealand
Physical & service address used since 19 May 2009
Level 8
104 The Terrace
Wellington 6011
New Zealand
Office address used since 10 Jun 2019
Level 8
104 The Terrace
Wellington 6011
New Zealand
Registered address used since 12 Jun 2020

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%).

Addresses

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

Contact info
64 04 4735884
10 Jun 2019 Phone
ethosgroup@ethosgroup.co.nz
10 Jun 2019 Email
tracy@ethosgroup.co.nz
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Jeff Tirohanga
Lower Hutt 5010, Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Tracy Tirohanga
Lower Hutt 5010, Wellington

New Zealand
Directors

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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