General information
Eretail Logistics Pty Limited
Type: NZ Limited Company (Ltd)9429030943117
New Zealand Business Number
3555614
Company Number
Registered
Company Status
Eretail Logistics Pty Limited (issued a New Zealand Business Number of 9429030943117) was launched on 25 Oct 2011. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their registered address, up to 05 Jul 2016. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Acn 143163339 - E-Retail Logistics Pty Ltd (an other) located at North Sydney postcode 2060. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 05 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Graham Archer
North Sydney, 2060
Address used since 01 Jan 1970
North Sydney, 2060
Address used since 01 Jan 1970
Hunters Hill, 2110
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - current |
|
Nicholas Andrew Ledowsky
Gladesville, 2111
Address used since 25 Oct 2011
North Sydney, 2060
Address used since 01 Jan 1970
North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 25 Oct 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 06 Jul 2012 - 05 Jul 2016 |
| 127 Mail Highway, Ellerslie, Auckland, 1051 | Physical & registered | 25 Oct 2011 - 06 Jul 2012 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
June
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 143163339 - E-retail Logistics Pty Ltd Other (Other) |
North Sydney 2060 |
25 Oct 2011 - current |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |