Etailer Bgd (2017) Limited (issued a business number of 9429046207869) was registered on 23 Jun 2017. 4 addresses are currently in use by the company: 7 Halkett Street, Christchurch, 8011 (type: registered, service). Unit 6, 9 Allens Road, East Tamaki, Auckland had been their registered address, up to 08 Dec 2023. 3120 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2340 shares (75 per cent of shares), namely:
Hanafin, James Lawrence (a director) located at Greenlane, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 6.41 per cent of all shares (200 shares); it includes
Hanafin, Lawrence De Courcy (an individual) - located at Huntsbury, Christchurch. The 3rd group of shareholders, share allotment (290 shares, 9.29%) belongs to 1 entity, namely:
Coleman, Robert John Oliver, located at Cashmere, Christchurch (a director). "Internet only retailing" (business classification G431050) is the category the ABS issued Etailer Bgd (2017) Limited. Businesscheck's database was last updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit 6, 9 Allens Road, East Tamaki, Auckland, 2013 | Physical | 23 Jun 2017 |
Private Bag 208028, Highbrook, Auckland, 2161 | Postal | 06 Nov 2019 |
Unit 6, 9 Allens Road, East Tamaki, Auckland, 2013 | Office | 06 Nov 2019 |
7 Halkett Street, Christchurch, 8011 | Registered & service | 08 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
James Lawrence Hanafin
Bryndwr, Christchurch, 8052
Address used since 16 Dec 2021
Greenlane, Auckland, 1061
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
Robert John Oliver Coleman
Cashmere, Christchurch, 8022
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
Adam Douglas Chetwynd
Epsom, Auckland, 1023
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - 03 Oct 2022 |
Richard Bruce Mcleod
Rd 1, Queenstown, 9371
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - 30 Nov 2020 |
Type | Used since | |
---|---|---|
7 Halkett Street, Christchurch, 8011 | Registered & service | 08 Dec 2023 |
Unit 6, 9 Allens Road , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
Unit 6, 9 Allens Road, East Tamaki, Auckland, 2013 | Registered & service | 23 Jun 2017 - 08 Dec 2023 |
Shareholder Name | Address | Period |
---|---|---|
Hanafin, James Lawrence Director |
Greenlane Auckland 1061 |
23 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hanafin, Lawrence De Courcy Individual |
Huntsbury Christchurch 8022 |
12 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Coleman, Robert John Oliver Director |
Cashmere Christchurch 8022 |
23 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Chetwynd, Adam Douglas Individual |
Epsom Auckland 1023 |
23 Jun 2017 - current |
Adam Douglas Chetwynd Director |
Epsom Auckland 1023 |
23 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
NZ Think Limited Shareholder NZBN: 9429030843745 Company Number: 3690355 Entity |
23 Jun 2017 - 03 Oct 2022 | |
NZ Think Limited Shareholder NZBN: 9429030843745 Company Number: 3690355 Entity |
Wiri Auckland 2104 |
23 Jun 2017 - 03 Oct 2022 |
NZ Think Limited Shareholder NZBN: 9429030843745 Company Number: 3690355 Entity |
Whitford Auckland 2571 |
23 Jun 2017 - 03 Oct 2022 |
Etailer Limited Flat 6, 9 Allens Road |
|
Jp Online Limited 9a Allens Road |
|
E-wiring Trading Limited 6c Harris Road |
|
J's Capital Investment Limited 6c Harris Road |
|
Otto Motors Company Limited 6b Harris Road |
|
Star Motors Service Limited Unit 6b |
Etailer Limited Flat 6, 9 Allens Road |
E-wiring Trading Limited 6c Harris Road |
Soa NZ Limited Unit 4, 11 Blackburn Road |
Gom Corporation Limited Unit 3, 11 Blackburn Road |
Escape Velocity Limited Level 1, 320 Ti Rakau Drive |
Visionplus Media Limited 14 Ballyward Close |