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Early Bird Concrete Limited

Type: NZ Limited Company (Ltd)
9429034223796
NZBN
1792531
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Registered & physical & service address used since 07 Dec 2007

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 18 Apr 2024), this company filed 1 address: 1St Floor, 5 Hunt Street, Whangarei (category: registered, physical).
Up until 07 Dec 2007, Early Bird Concrete Limited had been using W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei as their physical address.
BizDb identified previous aliases used by this company: from 05 Apr 2006 to 25 Feb 2022 they were called Clay's Concrete Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
D'anvers, Clay Geoffrey (an individual) located at Rd 4, Whangarei postcode 0174.
The 2nd group consists of 3 shareholders, holds 90% shares (exactly 900 shares) and includes
D'anvers, Clay Geoffrey - located at Rd 4, Whangarei,
Itl Trustees 2006 Limited - located at 1St Floor, 5 Hunt Street, Whangarei,
D'anvers, Justine Maree - located at Rd 4, Whangarei.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
D'anvers, Justine Maree, located at Rd 4, Whangarei (an individual).

Addresses

Previous address

Address: 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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual D'anvers, Clay Geoffrey Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual D'anvers, Clay Geoffrey Rd 4
Whangarei
0174
New Zealand
Entity (NZ Limited Company) Itl Trustees 2006 Limited
Shareholder NZBN: 9429034161074
1st Floor
5 Hunt Street, Whangarei
Individual D'anvers, Justine Maree Rd 4
Whangarei
0174
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual D'anvers, Justine Maree Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual D'anvers, Justine Marie Rd 4
Whangarei
0174
New Zealand
Directors

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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