Earlswood Trading Company Limited, a registered company, was incorporated on 05 Nov 2013. 9429041000441 is the New Zealand Business Number it was issued. "Second hand goods retailing - except motor vehicle, pawnbroking" (ANZSIC G427370) is how the company is categorised. The company has been managed by 2 directors: Jin Ho Lee - an active director whose contract started on 05 Nov 2013,
Shin Ryea Lee - an active director whose contract started on 05 Nov 2013.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 475 Glenfield Road, Glenfield, Auckland, 0629 (types include: registered, physical).
Earlswood Trading Company Limited had been using 475 Glenfield Road, Glenfield, Auckland as their physical address up until 24 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 475 Glenfield Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 08 Nov 2016 to 24 Jul 2018
Address: 3b/137 Hereford Street, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Nov 2013 to 08 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lee, Shin Ryea |
Glenfield Auckland 0629 New Zealand |
05 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lee, Jin Ho |
Glenfield Auckland 0629 New Zealand |
05 Nov 2013 - |
Jin Ho Lee - Director
Appointment date: 05 Nov 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Nov 2013
Shin Ryea Lee - Director
Appointment date: 05 Nov 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Nov 2013
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