Etailer Limited

Etailer Limited was started on 20 Sep 2007 and issued a New Zealand Business Number of 9429000096843. The registered LTD company has been run by 6 directors: Robert John Oliver Coleman - an active director whose contract began on 03 Jan 2008,
James Lawrence Patrick Hanafin - an active director whose contract began on 07 Feb 2008,
Richard Mcleod - an inactive director whose contract began on 16 Apr 2013 and was terminated on 01 Oct 2020,
Lawrence De Courcy Hanafin - an inactive director whose contract began on 31 May 2010 and was terminated on 01 Aug 2019,
John Stephen Dellaca - an inactive director whose contract began on 31 May 2010 and was terminated on 22 Oct 2013.
As stated in our data (last updated on 01 Mar 2024), the company filed 1 address: 7 Halkett Street, Christchurch, 2013 (category: registered, service).
Up until 21 Apr 2020, Etailer Limited had been using Flat 6, 9 Allens Road, East Tamaki, Auckland as their registered address.
BizDb found former names used by the company: from 14 Jan 2008 to 20 Apr 2011 they were called Off The Back Limited, from 20 Sep 2007 to 14 Jan 2008 they were called Myletterbox Limited.
A total of 3834 shares are issued to 7 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Coleman, Robert John Oliver (an individual) located at Christchurch.
Then there is a group that consists of 1 shareholder, holds 17.55 per cent shares (exactly 673 shares) and includes
Hanafin, Lawrence De Courcy - located at Huntsbury, Christchurch.
The 3rd share allotment (960 shares, 25.04%) belongs to 2 entities, namely:
Coleman, Robert John Oliver, located at Christchurch (an individual),
Coleman, John Alexander, located at Christchurch (an individual). Etailer Limited is categorised as "Internet retailing" (business classification G431050).

Other active addresses

Address #4: Private Bag 208028, Highbrook, Auckland, 2161 New Zealand

Postal address used from 01 Oct 2020

Address #5: Po Box 490, Christchurch, 8041 New Zealand

Postal address used from 12 Oct 2023

Address #6: 7 Halkett Street, Christchurch, 8011 New Zealand

Office & delivery address used from 12 Oct 2023

Address #7: 7 Halkett Street, Christchurch, 2013 New Zealand

Registered & service address used from 20 Oct 2023

Principal place of activity

Unit 6, 9 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Flat 6, 9 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 20 Oct 2015 to 21 Apr 2020

Address #2: 27 Andrew Baxter Drive, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 08 Mar 2012 to 20 Oct 2015

Address #3: 47 Aintree Avenue, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 10 Nov 2011 to 08 Mar 2012

Address #4: 63 Chapter Street, Saint Albans, Christchurch, 8052 New Zealand

Physical & registered address used from 22 Aug 2011 to 10 Nov 2011

Address #5: Level 1, 134 Hereford Street, Christchurch New Zealand

Registered & physical address used from 10 Jan 2008 to 22 Aug 2011

Address #6: 20/319 Hereford Street, Christchurch

Registered & physical address used from 20 Sep 2007 to 10 Jan 2008

Previous Shareholders

Robert John Oliver Coleman - Director

Appointment date: 03 Jan 2008

James Lawrence Patrick Hanafin - Director

Appointment date: 07 Feb 2008

Richard Mcleod - Director (Inactive)

Appointment date: 16 Apr 2013

Termination date: 01 Oct 2020

Lawrence De Courcy Hanafin - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 01 Aug 2019

John Stephen Dellaca - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 22 Oct 2013

David Jones - Director (Inactive)

Appointment date: 20 Sep 2007

Termination date: 31 May 2010