Ethical Investing New Zealand Limited, a registered company, was launched on 16 Nov 1999. 9429037455804 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been categorised. This company has been supervised by 3 directors: Peter Joseph Lee - an active director whose contract started on 16 Nov 1999,
Mark Andrew Holtom - an active director whose contract started on 03 Dec 2021,
Valerie Jean Lee - an inactive director whose contract started on 16 Nov 1999 and was terminated on 11 Mar 2021.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Level 10, Sap Tower, 151 Queen Street, Auckland, 1010 (type: office, delivery).
Ethical Investing New Zealand Limited had been using Level 8, 17 Albert St, Auckland as their registered address until 15 Apr 2021.
Past names used by the company, as we established at BizDb, included: from 09 Nov 2015 to 26 Jan 2021 they were called C2C Partners Limited, from 16 Nov 1999 to 09 Nov 2015 they were called Natural Edge Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 120 shares (12 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 380 shares (38 per cent). Lastly the third share allotment (500 shares 50 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 10, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 28 Jul 2023
Address #5: Level 10, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Office & delivery address used from 20 Dec 2023
Principal place of activity
Level 8, 17 Albert St, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 17 Albert St, Auckland, 1042 New Zealand
Registered & physical address used from 20 May 2019 to 15 Apr 2021
Address #2: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 May 2015 to 20 May 2019
Address #3: Level 2, 90 Symnonds Street, Auckland New Zealand
Physical address used from 12 Jun 2009 to 04 May 2015
Address #4: Level 2, 90 Symonds Street, Auckland New Zealand
Registered address used from 12 Jun 2009 to 04 May 2015
Address #5: Level 7, Royal & Sunalliance Centre, 48 Shortland St, Auckland
Physical address used from 10 Jul 2000 to 12 Jun 2009
Address #6: Cnr Lake Road And Sanders Avenue, Takapuna, Auckland
Physical address used from 10 Jul 2000 to 10 Jul 2000
Address #7: Cnr Lake Road And Sanders Avenue, Takapuna, Auckland
Registered address used from 05 Jul 2000 to 12 Jun 2009
Address #8: Cnr Lake Road And Sanders Avenue, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 05 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Holtom, Mark Andrew |
Mount Albert Auckland 1025 New Zealand |
06 Dec 2021 - |
Shares Allocation #2 Number of Shares: 380 | |||
Individual | Lee, Valerie Jean |
Hillcrest Auckland 1310 |
16 Nov 1999 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Lee, Peter Joseph |
Hillcrest Auckland 1310 |
16 Nov 1999 - |
Peter Joseph Lee - Director
Appointment date: 16 Nov 1999
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 20 Apr 2010
Mark Andrew Holtom - Director
Appointment date: 03 Dec 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Dec 2021
Valerie Jean Lee - Director (Inactive)
Appointment date: 16 Nov 1999
Termination date: 11 Mar 2021
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 20 Apr 2010
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