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).
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
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 | 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 |
1st Floor 5 Hunt Street, Whangarei |
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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