Etail Group Nz Limited was registered on 10 Jul 2014 and issued an NZ business number of 9429041318164. This registered LTD company has been managed by 2 directors: Anne Mary Mandeno - an active director whose contract started on 15 May 2019,
Mark William Mandeno - an inactive director whose contract started on 10 Jul 2014 and was terminated on 15 May 2019.
As stated in BizDb's database (updated on 21 Mar 2024), this company registered 1 address: 97 Panorama Heights, Orewa, Orewa, 0931 (type: registered, physical).
Until 21 Jul 2021, Etail Group Nz Limited had been using 71 Regency Park Drive, Gulf Harbour, Whangaparaoa as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Mandeno, Anne Mary (an individual) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 68 per cent shares (exactly 68 shares) and includes
Jem Trustees Limited - located at Orewa, Orewa.
The 3rd share allotment (30 shares, 30%) belongs to 2 entities, namely:
Sutton, Dominic Andre, located at Browns Bay, Auckland (an individual),
Sutton, Benjamin Luke, located at Kohimarama, Auckland (an individual). Etail Group Nz Limited has been categorised as "Retailing, all products - excluding storage and handling of goods" (ANZSIC G431085).
Principal place of activity
97 Panorama Heights, Orewa, Orewa, 0931 New Zealand
Previous address
Address #1: 71 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 10 Jul 2014 to 21 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Mandeno, Anne Mary |
Orewa Orewa 0931 New Zealand |
10 Jul 2014 - |
Shares Allocation #2 Number of Shares: 68 | |||
Entity (NZ Limited Company) | Jem Trustees Limited Shareholder NZBN: 9429035338499 |
Orewa Orewa 0931 New Zealand |
10 Jul 2014 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Sutton, Dominic Andre |
Browns Bay Auckland 0630 New Zealand |
31 Mar 2015 - |
Individual | Sutton, Benjamin Luke |
Kohimarama Auckland 1071 New Zealand |
31 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilligan, Allan Gerald Harold |
Browns Bay Auckland 0630 New Zealand |
31 Mar 2015 - 31 Mar 2015 |
Individual | Mandeno, Mark William |
Gulf Harbour Whangaparaoa 0930 New Zealand |
10 Jul 2014 - 07 Jun 2019 |
Anne Mary Mandeno - Director
Appointment date: 15 May 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Mar 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 15 May 2019
Mark William Mandeno - Director (Inactive)
Appointment date: 10 Jul 2014
Termination date: 15 May 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 10 Jul 2014
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