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
Surflifenz Limited
65 Regency Park Drive
Coastal Specialist Plastering Systems Limited
1285 Whangaparaoa Road
Poggle Limited
1293 Whangaparaoa Road
Birth Power Limited
Flat 1, 54 Regency Park Drive
Jureen Trustee Limited
1297a Whangaparaoa Road
Hibiscus Shuttles 2016 Limited
12 Commodore Court
Avik Limited
Flat 2, 84 Canal Road
Highlow Co. Limited
1/14 Ponderosa Dr
Roc Tech Limited
Shop A2, St Lukes Mega Centre
Seapro Plus Limited
13 Fieldstone Court
Sood Sons & Co. Limited
14 E, Baulcomb Parade
Sports Cave (1985) Limited
Bdo House