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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
Physical address used since 07 Dec 2007
4/121 Port Road
Whangarei 0110
New Zealand
Registered & service address used since 06 Nov 2024

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).

Addresses

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

Financial Data

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
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
Whangarei
0110
New Zealand
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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