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Erewards Limited

Type: NZ Limited Company (Ltd)
9429041190876
NZBN
5137321
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Suite 1, 3 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 11 Apr 2014

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).

Contact info
www.erewards.co.nz
05 Apr 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Brewster, Helen Mary Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccomb, Grant Ralph Manly
Whangaparaoa
0930
New Zealand
Individual Brewster, Jay-anna Courtney Edgecliff
Sydney, New South Wales
2027
Australia
Individual Brewster, Matt Lyndsay Francis Ellerslie
Auckland
1051
New Zealand
Director Brewster, Helen Mary Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brewster, Steven Joel Ellerslie
Auckland
1051
New Zealand
Individual Brewster, Helen Mary Ellerslie
Auckland
1051
New Zealand
Directors

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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