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Ieretail Limited

Type: NZ Limited Company (Ltd)
9429035715382
NZBN
1423749
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
14 Macbeth Court
Milford
Auckland 0741
New Zealand
Registered & physical & service address used since 12 Sep 2022
Apartment 705, 20 Omana Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 11 Sep 2023

Ieretail Limited, a registered company, was started on 20 Oct 2003. 9429035715382 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been supervised by 2 directors: Silvia Maria Rebordao Saraiva Du Rand - an active director whose contract started on 20 Oct 2003,
Jean Andre Du Rand - an active director whose contract started on 20 Oct 2003.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Apartment 705, 20 Omana Road, Milford, Auckland, 0620 (category: registered, service).
Ieretail Limited had been using 25 Parr Terrace, Castor Bay, Auckland as their registered address until 12 Sep 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 20 Oct 2003 to 18 Mar 2013 they were named J.s.d. Consulting Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

25 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 25 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 12 Sep 2012 to 12 Sep 2022

Address #2: 13 Auld Street, Torbay, Auckland, 0630 New Zealand

Registered address used from 09 Sep 2011 to 12 Sep 2012

Address #3: 8 Tipau Street, Torbay, Auckland New Zealand

Registered address used from 20 Oct 2003 to 09 Sep 2011

Address #4: 8 Tipau Street, Torbay, Auckland New Zealand

Physical address used from 20 Oct 2003 to 12 Sep 2012

Contact info
64 021 613044
Phone
info@ieretail.com
Email
www.ieretail.com
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Dht (2013) 2 Limited
Shareholder NZBN: 9429030331716
Albany
Auckland
Null 0632
New Zealand
Individual Du Rand, Jean Andre Castor Bay
Auckland
0620
New Zealand
Individual Du Rand, Silvia Maria Rebordao Saraiva Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Du Rand, Jean Andre Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Du Rand, Silvia Maria Rebordao Saraiva Castor Bay
Auckland
0620
New Zealand
Directors

Silvia Maria Rebordao Saraiva Du Rand - Director

Appointment date: 20 Oct 2003

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Sep 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Sep 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 Sep 2012


Jean Andre Du Rand - Director

Appointment date: 20 Oct 2003

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Sep 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Sep 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 Sep 2012

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