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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Yang, Mudi |
Remuera Auckland 1050 New Zealand |
30 Jan 2003 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Yu, Wei Xiong |
Howick Auckland 2014 New Zealand |
30 Jan 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Xin, Ying |
Remuera Auckland 1050 New Zealand |
21 Mar 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lei, Yong Mei |
Howick Auckland 2014 New Zealand |
21 Mar 2005 - |
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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