Ethical Agents Group Limited was launched on 18 Sep 2001 and issued an NZ business identifier of 9429036776672. This registered LTD company has been supervised by 5 directors: Gregory Bruce Roberts - an active director whose contract began on 18 Sep 2001,
Joanne Lynda Roberts - an active director whose contract began on 01 Apr 2009,
Geoffrey Murray Roberts - an inactive director whose contract began on 18 Sep 2001 and was terminated on 31 Mar 2009,
Frances Jeanette Roberts - an inactive director whose contract began on 18 Sep 2001 and was terminated on 31 Mar 2009,
Anthony Walpole Bowden - an inactive director whose contract began on 18 Sep 2001 and was terminated on 25 Jun 2008.
As stated in BizDb's data (updated on 03 Jun 2025), the company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, service).
Until 19 Mar 2013, Ethical Agents Group Limited had been using Parnell House, 470 Parnell Road, Auckland as their physical address.
A total of 377400 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Roberts, Joanne Lynda (an individual) located at Mellons Bay, Manukau 2014.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Roberts, Gregory Bruce - located at Mellons Bay, Manukau 2014.
The 3rd share allotment (287400 shares, 76.15%) belongs to 1 entity, namely:
Ethical Agents Limited, located at Parnell, Auckland (an entity).
Previous address
Address #1: Parnell House, 470 Parnell Road, Auckland New Zealand
Physical & registered address used from 18 Sep 2001 to 19 Mar 2013
Basic Financial info
Total number of Shares: 377400
Annual return filing month: August
Annual return last filed: 18 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Roberts, Joanne Lynda |
Mellons Bay Manukau 2014 New Zealand |
13 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Roberts, Gregory Bruce |
Mellons Bay Manukau 2014 New Zealand |
13 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 287400 | |||
| Entity (NZ Limited Company) | Ethical Agents Limited Shareholder NZBN: 9429040601083 |
Parnell Auckland 1052 New Zealand |
18 Sep 2001 - |
| Shares Allocation #4 Number of Shares: 89998 | |||
| Individual | Roberts, Gregory Bruce |
Mellons Bay Manukau 2014 New Zealand |
18 Sep 2001 - |
| Individual | Roberts, Joanne Lynda |
Mellons Bay Manuaku 2014 New Zealand |
18 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowden, Anthony Walpole |
Greenhithe Auckland |
18 Sep 2001 - 17 Mar 2008 |
Gregory Bruce Roberts - Director
Appointment date: 18 Sep 2001
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 19 Oct 2007
Joanne Lynda Roberts - Director
Appointment date: 01 Apr 2009
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 01 Apr 2009
Geoffrey Murray Roberts - Director (Inactive)
Appointment date: 18 Sep 2001
Termination date: 31 Mar 2009
Address: Bucklands Beach, Auckland,
Address used since 14 Mar 2002
Frances Jeanette Roberts - Director (Inactive)
Appointment date: 18 Sep 2001
Termination date: 31 Mar 2009
Address: Bucklands Beach, Auckland,
Address used since 14 Mar 2002
Anthony Walpole Bowden - Director (Inactive)
Appointment date: 18 Sep 2001
Termination date: 25 Jun 2008
Address: Greenhithe, Auckland,
Address used since 14 Mar 2002
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