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Earlybird Imports Limited

Type: NZ Limited Company (Ltd)
9429036153992
NZBN
1271557
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
727 Great South Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 14 Jul 2015

Earlybird Imports Limited, a registered company, was registered on 30 Jan 2003. 9429036153992 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. This company has been supervised by 3 directors: Mudi Yang - an active director whose contract started on 30 Jan 2003,
Wei Xiong Yu - an active director whose contract started on 01 Mar 2013,
Wei Xiong Yu - an inactive director whose contract started on 30 Jan 2003 and was terminated on 01 Jul 2013.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 727 Great South Road, Papatoetoe, Auckland, 2025 (types include: registered, physical).
Earlybird Imports Limited had been using Shed 7, 731 Great South Road, Otahuhu, Auckland as their registered address until 14 Jul 2015.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Shed 7, 731 Great South Road, Otahuhu, Auckland New Zealand

Registered & physical address used from 23 Nov 2004 to 14 Jul 2015

Address: 4 Kelkirk Street, Kelston, Auckland

Registered & physical address used from 30 Jan 2003 to 23 Nov 2004

Contact info
64 9 2768283
10 Aug 2018 Phone
sales@earlybirdimports.com
10 Aug 2018 Email
www.earlybirdimports.com
10 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Yang, Mudi Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Yu, Wei Xiong Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Xin, Ying Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lei, Yong Mei Howick
Auckland
2014
New Zealand
Directors

Mudi Yang - Director

Appointment date: 30 Jan 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2013


Wei Xiong Yu - Director

Appointment date: 01 Mar 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Mar 2013


Wei Xiong Yu - Director (Inactive)

Appointment date: 30 Jan 2003

Termination date: 01 Jul 2013

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 16 Jun 2010

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