Ethical Extracts Limited, a registered company, was registered on 03 Dec 2014. 9429041510094 is the New Zealand Business Number it was issued. "Vitamin product mfg" (business classification C184140) is how the company is categorised. This company has been managed by 2 directors: Geoffrey Dean Williamson - an active director whose contract began on 03 Dec 2014,
Jane Marie Williams - an active director whose contract began on 03 Dec 2014.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Harington Street, Tauranga, Tauranga, 3110 (category: physical, registered).
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50 per cent).
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Williamson, Geoffrey Dean |
Rd 1 Shannon 5571 New Zealand |
03 Dec 2014 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Williams, Jane Marie |
Rd 1 Shannon 5571 New Zealand |
03 Dec 2014 - |
Geoffrey Dean Williamson - Director
Appointment date: 03 Dec 2014
Address: Rd 1, Shannon, 5571 New Zealand
Address used since 01 Nov 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 03 Dec 2014
Jane Marie Williams - Director
Appointment date: 03 Dec 2014
Address: Rd 1, Shannon, 5571 New Zealand
Address used since 01 Nov 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 03 Dec 2014
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