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Earlswood Trading Company Limited

Type: NZ Limited Company (Ltd)
9429041000441
NZBN
4756179
Company Number
Registered
Company Status
G427370
Industry classification code
Second Hand Goods Retailing - Except Motor Vehicle, Pawnbroking
Industry classification description
Current address
475 Glenfield Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 24 Jul 2018

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lee, Shin Ryea Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lee, Jin Ho Glenfield
Auckland
0629
New Zealand
Directors

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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