Early Bird Concrete Limited was launched on 05 Apr 2006 and issued an NZ business number of 9429034223796. This registered LTD company has been run by 1 director, named Clay Geoffrey D'anvers - an active director whose contract began on 05 Apr 2006.
As stated in BizDb's database (updated on 23 May 2025), this company uses 2 addresses: 4/121 Port Road, Whangarei, 0110 (registered address),
4/121 Port Road, Whangarei, 0110 (service address),
1St Floor, 5 Hunt Street, Whangarei (physical address).
Up to 06 Nov 2024, Early Bird Concrete Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their registered address.
BizDb found former names for this company: from 05 Apr 2006 to 25 Feb 2022 they were named Clay's Concrete Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
D'anvers, Clay Geoffrey (an individual) located at Rd 4, Whangarei postcode 0174.
The second group consists of 3 shareholders, holds 90 per cent shares (exactly 900 shares) and includes
D'anvers, Clay Geoffrey - located at Rd 4, Whangarei,
Itl Trustees 2006 Limited - located at Whangarei,
D'anvers, Justine Maree - located at Rd 4, Whangarei.
The 3rd share allocation (50 shares, 5%) belongs to 1 entity, namely:
D'anvers, Justine Maree, located at Rd 4, Whangarei (an individual).
Previous addresses
Address #1: 1st Floor, 5 Hunt Street, Whangarei New Zealand
Registered & service address used from 07 Dec 2007 to 06 Nov 2024
Address #2: W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei
Physical & registered address used from 05 Apr 2006 to 07 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | D'anvers, Clay Geoffrey |
Rd 4 Whangarei 0174 New Zealand |
05 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | D'anvers, Clay Geoffrey |
Rd 4 Whangarei 0174 New Zealand |
05 Apr 2006 - |
| Entity (NZ Limited Company) | Itl Trustees 2006 Limited Shareholder NZBN: 9429034161074 |
Whangarei 0110 New Zealand |
16 Nov 2006 - |
| Individual | D'anvers, Justine Maree |
Rd 4 Whangarei 0174 New Zealand |
10 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | D'anvers, Justine Maree |
Rd 4 Whangarei 0174 New Zealand |
10 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | D'anvers, Justine Marie |
Rd 4 Whangarei 0174 New Zealand |
05 Apr 2006 - 10 Nov 2016 |
Clay Geoffrey D'anvers - Director
Appointment date: 05 Apr 2006
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 14 Nov 2011
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