Erewards Limited, a registered company, was incorporated on 11 Apr 2014. 9429041190876 is the New Zealand Business Number it was issued. "Internet only retailing" (business classification G431050) is how the company is categorised. This company has been managed by 2 directors: Helen Mary Brewster - an active director whose contract started on 23 Sep 2019,
Steven Joel Brewster - an inactive director whose contract started on 11 Apr 2014 and was terminated on 11 Jul 2019.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: Suite 1, 3 Owens Road, Epsom, Auckland, 1023 (category: physical, registered).
More names for the company, as we managed to find at BizDb, included: from 11 Apr 2014 to 07 May 2014 they were called Downs Place Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 4 shareholders in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brewster, Helen Mary |
Ellerslie Auckland 1051 New Zealand |
22 Nov 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccomb, Grant Ralph |
Manly Whangaparaoa 0930 New Zealand |
22 Nov 2019 - |
Individual | Brewster, Jay-anna Courtney |
Edgecliff Sydney, New South Wales 2027 Australia |
22 Nov 2019 - |
Individual | Brewster, Matt Lyndsay Francis |
Ellerslie Auckland 1051 New Zealand |
22 Nov 2019 - |
Director | Brewster, Helen Mary |
Ellerslie Auckland 1051 New Zealand |
22 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brewster, Steven Joel |
Ellerslie Auckland 1051 New Zealand |
11 Apr 2014 - 22 Nov 2019 |
Individual | Brewster, Helen Mary |
Ellerslie Auckland 1051 New Zealand |
11 Apr 2014 - 22 Nov 2019 |
Helen Mary Brewster - Director
Appointment date: 23 Sep 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 Sep 2019
Steven Joel Brewster - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 11 Jul 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Apr 2014
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