Ethical Agents International Limited was registered on 14 Sep 1998 and issued an NZBN of 9429037759889. The registered LTD company has been run by 3 directors: Gregory Bruce Roberts - an active director whose contract began on 01 Apr 2006,
John Charles Roberts - an active director whose contract began on 24 Jan 2017,
Richard Norman Paxman - an inactive director whose contract began on 14 Sep 1998 and was terminated on 01 Apr 2006.
According to BizDb's information (last updated on 03 Apr 2024), the company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 19 Mar 2013, Ethical Agents International Limited had been using Offices Of Hayes Knight, 470 Parnell Road, Auckland as their physical address.
BizDb identified past names for the company: from 14 Sep 1998 to 09 May 2006 they were called Branko New Zealand Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 900 shares are held by 2 entities, namely:
Roberts, Gregory Bruce (an individual) located at Mellons Bay, Manukau 2014,
Roberts, Joanne Lynda (an individual) located at Mellons Bay, Manukau 2014.
Another group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Roberts, John Charles - located at Highland Park, Auckland.
Previous addresses
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Physical & registered address used from 16 May 2006 to 19 Mar 2013
Address: Offices Of Messrs Kendall Strong & Co, 1st Floor, Kendall Strong House, 141 Kolmar Road, Papatoetoe
Registered address used from 12 Apr 2000 to 16 May 2006
Address: C/- Kendall Strong & Co, Solicitors, 1st Floor, Kendall Strong House, 141 Kolmar Road, Papatoetoe
Physical address used from 15 Sep 1998 to 16 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Roberts, Gregory Bruce |
Mellons Bay Manukau 2014 New Zealand |
09 May 2006 - |
| Individual | Roberts, Joanne Lynda |
Mellons Bay Manukau 2014 New Zealand |
09 May 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Roberts, John Charles |
Highland Park Auckland 2010 New Zealand |
16 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowden, Anthony Walpole |
Greenhithe Auckland |
09 May 2006 - 17 Mar 2008 |
| Individual | Paxman, Richard Norman |
Cockle Bay Howick |
14 Sep 1998 - 09 May 2006 |
Gregory Bruce Roberts - Director
Appointment date: 01 Apr 2006
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 19 Oct 2007
John Charles Roberts - Director
Appointment date: 24 Jan 2017
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 18 Jan 2022
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 24 Jan 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 13 Nov 2017
Richard Norman Paxman - Director (Inactive)
Appointment date: 14 Sep 1998
Termination date: 01 Apr 2006
Address: Cockle Bay, Howick,
Address used since 14 Sep 1998
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