Etail Group NZ Limited
Type: NZ Limited Company (Ltd)Etail Group Nz Limited (issued an NZBN of 9429041318164) was started on 10 Jul 2014. 5 addresess are currently in use by the company: 97 Panorama Heights, Orewa, Orewa, 0931 (type: registered, physical). 71 Regency Park Drive, Gulf Harbour, Whangaparaoa had been their physical address, up until 21 Jul 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Mandeno, Anne Mary (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 68 per cent of all shares (68 shares); it includes
Jem Trustees Limited (an entity) - located at Orewa, Orewa. The next group of shareholders, share allocation (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). "Retailing, all products - excluding storage and handling of goods" (business classification G431085) is the classification the ABS issued Etail Group Nz Limited. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Panorama Heights, Orewa, Orewa, 0931 | Postal & office & delivery | 13 Jul 2021 |
| 97 Panorama Heights, Orewa, Orewa, 0931 | Registered & physical & service | 21 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Mary Mandeno
Orewa, Orewa, 0931
Address used since 31 Mar 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 May 2019 |
Director | 15 May 2019 - current |
|
Mark William Mandeno
Gulf Harbour, Whangaparaoa, 0930
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - 15 May 2019 |
| 97 Panorama Heights , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 71 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 10 Jul 2014 - 21 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandeno, Anne Mary Individual |
Orewa Orewa 0931 |
10 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jem Trustees Limited Shareholder NZBN: 9429035338499 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
10 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Dominic Andre Individual |
Browns Bay Auckland 0630 |
31 Mar 2015 - current |
|
Sutton, Benjamin Luke Individual |
Kohimarama Auckland 1071 |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan, Allan Gerald Harold Individual |
Browns Bay Auckland 0630 |
31 Mar 2015 - 31 Mar 2015 |
|
Mandeno, Mark William Individual |
Gulf Harbour Whangaparaoa 0930 |
10 Jul 2014 - 07 Jun 2019 |
 |
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 |
|
Sood Sons & Co. Limited 14 E, Baulcomb Parade |
|
Roc Tech Limited 295 Church Street |
|
Seapro Plus Limited 15 Fieldstone Court |
|
Highlow Co. Limited Shop 4, 99 Kerikeri Rd |
|
Sports Cave (1985) Limited 111 Miramar Avenue |
|
Avik Limited 9 Hadfield Avenue |