Earlly & Associates Xl Limited was registered on 13 Jul 2009 and issued a business number of 9429032138092. This registered LTD company has been managed by 3 directors: Suzanne Helen Jensen - an active director whose contract started on 15 Dec 2022,
Andrew Brent Jensen - an active director whose contract started on 15 Dec 2022,
Stephen James Earlly - an inactive director whose contract started on 13 Jul 2009 and was terminated on 20 Dec 2022.
According to BizDb's information (updated on 19 Apr 2024), the company filed 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (category: physical, registered).
Up until 25 Jun 2020, Earlly & Associates Xl Limited had been using Level 2, 725 Rosebank Rd, Avondale, Auckland as their registered address.
A total of 10 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Jensen, Suzanne Helen (an individual) located at Henderson, Auckland postcode 0612,
Jensen, Andrew Brent (an individual) located at Henderson, Auckland postcode 0612.
Previous addresses
Address: Level 2, 725 Rosebank Rd, Avondale, Auckland New Zealand
Registered address used from 22 Jun 2010 to 25 Jun 2020
Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 22 Jun 2010 to 25 Jun 2020
Address: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Rd, Avondale Auckland 1026
Registered & physical address used from 13 Jul 2009 to 22 Jun 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Jensen, Suzanne Helen |
Henderson Auckland 0612 New Zealand |
15 Dec 2022 - |
| Individual | Jensen, Andrew Brent |
Henderson Auckland 0612 New Zealand |
15 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Earlly, Stephen James |
Henderson Auckland 0612 New Zealand |
13 Jul 2009 - 15 Dec 2022 |
Suzanne Helen Jensen - Director
Appointment date: 15 Dec 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Dec 2022
Andrew Brent Jensen - Director
Appointment date: 15 Dec 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Dec 2022
Stephen James Earlly - Director (Inactive)
Appointment date: 13 Jul 2009
Termination date: 20 Dec 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Aug 2016
Essex Caravans Limited
Level 2, 703 Rosebank Road
Mortgage Mantra Limited
Level 1,suite 4,666 Dominion Road
Rb Law Limited
Level 1, 527b Rosebank Road
Hvac Management Limited
Level 2, 703 Rosebank Road
Ryan Place Properties Limited
Level 2, 703 Rosebank Road
South Auckland Radiators Limited
Level 2 703 Rosebank Road