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Ethical Extracts Limited

Type: NZ Limited Company (Ltd)
9429041510094
NZBN
5505731
Company Number
Registered
Company Status
C184140
Industry classification code
Vitamin Product Mfg
Industry classification description
Current address
Harington Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Dec 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Director Williamson, Geoffrey Dean Rd 1
Shannon
5571
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Williams, Jane Marie Rd 1
Shannon
5571
New Zealand
Directors

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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