Eretail Logistics Pty Limited, a registered company, was registered on 25 Oct 2011. 9429030943117 is the NZ business identifier it was issued. The company has been managed by 2 directors: John Graham Archer - an active director whose contract began on 25 Oct 2011,
Nicholas Andrew Ledowsky - an active director whose contract began on 25 Oct 2011.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Eretail Logistics Pty Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address up until 05 Jul 2016.
One entity controls all company shares (exactly 2 shares) - Acn 143163339 - E-Retail Logistics Pty Ltd - located at 2013, North Sydney.
Previous addresses
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 06 Jul 2012 to 05 Jul 2016
Address: 127 Mail Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 25 Oct 2011 to 06 Jul 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Acn 143163339 - E-retail Logistics Pty Ltd |
North Sydney 2060 Australia |
25 Oct 2011 - |
John Graham Archer - Director
Appointment date: 25 Oct 2011
ASIC Name: E-retail Logistics Pty Ltd
Address: North Sydney, 2060 Australia
Address: North Sydney, 2060 Australia
Address: Hunters Hill, 2110 Australia
Address used since 25 Oct 2011
Nicholas Andrew Ledowsky - Director
Appointment date: 25 Oct 2011
ASIC Name: E-retail Logistics Pty Ltd
Address: Gladesville, 2111 Australia
Address used since 25 Oct 2011
Address: North Sydney, 2060 Australia
Address: North Sydney, 2060 Australia
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