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Ethical Investing New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037455804
NZBN
984674
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 8, 17 Albert St
Auckland 1010
New Zealand
Delivery & office address used since 07 Apr 2021
P O Box 316
Shortland Street
Auckland 1140
New Zealand
Postal address used since 07 Apr 2021
Level 8
17 Albert St
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Apr 2021

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.

Addresses

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

Contact info
64 9 3370997
10 May 2019 Phone
peter@c2cpartners.co.nz
Email
peter@ethicalinvesting.nz
20 Dec 2023 Practice Management
suzanne@ethicalinvesting.nz
05 Apr 2023 Practice Management
practice@ethicalinvesting.nz
05 Apr 2023 General Communication
practice@ethicalinvesting.nz
05 Apr 2022 nzbn-reserved-invoice-email-address-purpose
suzanne@ethicalinvesting.nz
07 Apr 2021 Email
www.c2cpartners.co.nz
Website
www.ethicalinvesting.nz
26 Mar 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 120
Individual Holtom, Mark Andrew Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 380
Individual Lee, Valerie Jean Hillcrest
Auckland 1310
Shares Allocation #3 Number of Shares: 500
Individual Lee, Peter Joseph Hillcrest
Auckland 1310
Directors

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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