Ethical Agents Limited

Ethical Agents Limited, a registered company, was incorporated on 04 Dec 1969. 9429040601083 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Gregory Bruce Roberts - an active director whose contract started on 28 Jun 1994,
Frances Jeanette Roberts - an inactive director whose contract started on 21 Dec 1987 and was terminated on 01 Apr 2021,
Geoffrey Murray Roberts - an inactive director whose contract started on 21 Dec 1987 and was terminated on 01 Apr 2021,
Anthony Walpole Bowden - an inactive director whose contract started on 21 Dec 1987 and was terminated on 25 Jun 2008,
Louise Jean Roberts - an inactive director whose contract started on 16 Mar 1998 and was terminated on 30 Nov 2000.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Ethical Agents Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their physical address up to 15 Mar 2022.
A single entity owns all company shares (exactly 72000 shares) - Roberts, Gregory Bruce - located at 1052, Mellons Bay, Auckland.

Previous addresses

Address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 13 Mar 2013 to 15 Mar 2022

Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Registered & physical address used from 19 Sep 2008 to 13 Mar 2013

Address: 187a Pakuranga Road, Pakuranga, Manukau 2140

Physical & registered address used from 28 Nov 2007 to 19 Sep 2008

Address: Parnell House, 470 Parnell Road, Auckland 1

Registered address used from 27 Nov 1996 to 28 Nov 2007

Address: 470 Parnell Road, Auckland 1

Physical address used from 27 Nov 1996 to 28 Nov 2007

Previous Shareholders

Gregory Bruce Roberts - Director

Appointment date: 28 Jun 1994

Frances Jeanette Roberts - Director (Inactive)

Appointment date: 21 Dec 1987

Termination date: 01 Apr 2021

Geoffrey Murray Roberts - Director (Inactive)

Appointment date: 21 Dec 1987

Termination date: 01 Apr 2021

Anthony Walpole Bowden - Director (Inactive)

Appointment date: 21 Dec 1987

Termination date: 25 Jun 2008

Louise Jean Roberts - Director (Inactive)

Appointment date: 16 Mar 1998

Termination date: 30 Nov 2000

Gary William Gibson - Director (Inactive)

Appointment date: 21 Dec 1987

Termination date: 28 Jun 1994

Graham John Hutchings - Director (Inactive)

Appointment date: 21 Dec 1987

Termination date: 31 Mar 1994