General information

Etailer Bgd (2017) Limited

Type: NZ Limited Company (Ltd)
9429046207869
New Zealand Business Number
6319811
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123177800
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description

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
Contact info
64 9 477 0012
Phone (Phone)
accounts@etailer.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
james@etailer.co.nz
Email
www.offtheback.co.nz
Website
www.booksgiftsdirect.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
7 Halkett Street, Christchurch, 8011 Registered & service 08 Dec 2023
Principal place of activity
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
Financial Data
Financial info
3120
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2340
Shareholder Name Address Period
Hanafin, James Lawrence
Director
Greenlane
Auckland
1061
23 Jun 2017 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Hanafin, Lawrence De Courcy
Individual
Huntsbury
Christchurch
8022
12 Apr 2020 - current
Shares Allocation #3 Number of Shares: 290
Shareholder Name Address Period
Coleman, Robert John Oliver
Director
Cashmere
Christchurch
8022
23 Jun 2017 - current
Shares Allocation #4 Number of Shares: 290
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

Historic shareholders

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
Location
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